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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: Fussell Animation Pty Ltd
ACN: 147 333 060
Company: 26P Pty Ltd
ACN: 146 741 415
Company: Latrobe Design Pty Ltd
ACN: 136 338 362
Status: In Liquidation
Appointed: 31 January 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: 22 February 2018
Meeting time: 10:00 am AEST - Fussell Animation Pty Ltd (In Liquidation); 10:30 am AEST - 26P Pty Ltd (In Liquidation); 11:00 am AEST - Latrobe Design Pty Ltd (In Liquidation)

(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 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
  • to consider the early destruction of books and records
  • any other business

    • to fix or determine the internal disbursements of the external administrator(s)

    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 AEST
    Date: 21 February 2018

    Special instructions

    10:00 am AEST - Fussell Animation Pty Ltd (In Liquidation)
    10:30 am AEST - 26P Pty Ltd (In Liquidation)
    11:00 am AEST - Latrobe Design Pty Ltd (In Liquidation)

    Date of Notice: 08 February 2018

    Brendan Nixon
    Liquidator

    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