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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Foxville Projects Group (NSW) Pty Ltd
ACN: 142 981 593
Status: Administrators Appointed
Appointed: 15 January 2025

Meeting details

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

Location: The Offices of RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 16 April 2025
Meeting time: 11:00 AM

(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 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 consider the early destruction of books and records
  • any other business
  • To receive a statement of Administrators' opinion and reasons for the opinion:
    a. that the company execute a Deed of Company Arrangement; or
    b. that the administration should end; or
    c. that the company be wound up.

    If the company is wound up:
    a. To consider the nomination of a person(s) to be Liquidator(s); and
    b. That the Liquidator(s) may enter into an agreement that may be completed more than 3 months after it is entered into pursuant to Section 477(2B) of the Act.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 15 April 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Creditors wishing to attend via electronic means should confirm their attendance in writing no later than one business day prior to the meeting to us at foxville@rsm.com.au. Electronic attendance details will be provided to creditors upon receiving their confirmation of attendance.

    Creditors are also requested to provide their contact details so they may be contacted if they do not respond when the Administrator confirms proofs and proxies at the start of the meeting.


    Date of Notice: 09 April 2025

    Richard Stone
    Administrator

    Brett Lord
    Joint Appointees

    Address RSM Australia Partners
    Level 13, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Julian Lam
    Contact number 02 8226 4500
    Facsimile 02 8226 4501
    Email foxville@rsm.com.au
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