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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: GOLDMAN & CO. LAWYERS PTY LIMITED
ACN: 613 463 175
Status: Administrators Appointed
Appointed: 29 September 2023

Meeting details

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

Location: Via Teleconference Only. The nominated physical address is Level 40,2-26 Park Street, Sydney NSW 2000
Meeting date: 03 November 2023
Meeting time: 10:30 AM (AEDT)

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    7. whether to adjourn the meeting (for a maximum of 45 business days);
    8. approval of the remuneration disbursements of the Administrator(s), the Deed Administrator(s) or the Liquidator(s);
    9. approval of the internal disbursements of the Administrator(s), the Deed Administrator(s) or the Liquidator(s);
    10. if the Company executes a Deed of Company Arrangement, the appointment of the Deed Administrator(s);
    11. if the Company is wound up, the appointment of the Liquidator(s);
    12. to consider the early destruction of the books and records of the Company;
    13. to consider appointing a Committee of Inspection and if so, who are to be the committee members and that committee members may directly or indirectly gain a profit or advantage from the external administration of the Company; and
    14. any other business.

    Proof of debt and proxies

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

    Time: 5:00pm (AEDT)
    Date: 02 November 2023

    Special instructions

    Where Virtual Meeting Technology is used (see below), all voting at the meeting will be conducted by a showof hands (as defined in the Insolvency Practice Rules) (Corporation) 2016) unless a poll is requested.

    Sufficient information has been given to persons who are entitled to attend the meeting to participate in themeeting by means of Virtual Meeting Technology.

    Virtual Meeting Technology

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

    Facility Number: Please contact Johnathon Tirekidis to obtain details.
    Password: Please contact Johnathon Tirekidis to obtain details.


    Date of Notice: 26 October 2023

    Steven Arthur Gladman
    Administrator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    Level 40, 2 Park Street
    SYDNEY NSW 2000
    Contact person Johnathon Tirekidis
    Contact number (02) 9263 2600
    Facsimile (02) 9263 2800
    Email JTirekidis@hallchadwick.com.au
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