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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: FLAWLESS VICTORY PTY LTD
ACN: 151 905 065
Trading name: Retro
Status: In Liquidation
Appointed: 30 October 2017

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: 22 November 2017
Meeting time: 11:00am 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 statement to the creditors from one of the directors
  • 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
  • any other business

    • To approve the internal disbursements of the Liquidators for the period 30 October 2017 to finalisation of the Liquidation be capped at the amount of $1,500.00 (excluding GST)

    Proof of debt and proxies

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

    Time: 5:00pm AEST
    Date: 21 November 2017

    Date of Notice: 06 November 2017

    Leon Lee
    Joint Liquidator

    Leon Lee & Brendan Nixon
    Joint Appointees

    Address Level 8/490 Upper Edward Street, Spring Hill QLD 4000
    Contact person Haniel Rathod
    Contact number 07 3308 4902
    Facsimile
    Email h.rathod@smsolvency.com.au