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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Exxplore Geotechnical Services Pty Ltd (in Liquidation)
ACN: 613 917 490
Trading name: Hamilton Geotechnical
Status: In Liquidation
Appointed: 27 June 2018

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: SM Solvency Accountants
level 8/490 Upper Edward Street
Spring Hill QLD 4000
Meeting date: 23 July 2018
Meeting time: 10.30am AEST

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business
  • Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4.30pm
    Date: 22 July 2018


    Date of Notice: 09 July 2018

    Brendan J NIxon
    Liquidator

    Address SM Solvency Accountants
    level 8/490 Upper Edward Street
    Spring Hill QLD 4000
    Contact person Luke Thirlwell
    Contact number 0733084936
    Facsimile 0730366012
    Email l.thirlwell@smsolvency.com.au
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