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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: G-Star Australia Pty Ltd (In Liquidation)
ACN: 084 011 852
Status: In Liquidation
Appointed: 13 August 2020

Meeting details

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

Location: Via teleconference only
Meeting date: 05 March 2021
Meeting time: 2:00PM 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 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 consider the early destruction of books and records

    • Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00PM AEST
    Date: 04 March 2021

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details To be provided upon receipt of appointment of proxy forms
    Password:

    Date of Notice: 18 February 2021

    Justin Denis Walsh
    Liquidator

    Samuel Freeman and Stewart McCallum
    Joint Appointees

    Address Ernst & Young,
    Level 51,
    111 Eagle Street
    BRISBANE QLD 4000
    Contact person Matt Head
    Contact number (07)3011 3414
    Facsimile
    Email gstaraust@au.ey.com