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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: GPS Construction (Aust) Pty Ltd
ACN: 601 132 852
Status: In Liquidation
Appointed: 21 June 2021

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: Jones Partners, Level 13, 189 Kent Street, Sydney NSW 2000
Meeting date: 30 January 2023
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  • any other business
  • 1.To receive and consider a report from the Liquidators dated 13 January 2022;
    2.To approve the Liquidators entering into a Deed of Settlement and Release in compromise of a debt owing to the Company exceeding $100,000 in accordance with Section 477(2A) of the Act;
    3. To approve the Liquidators entering into an agreement for a period exceeding three
    (3) months in accordance with Section 477(2B) of the Act;
    4.To approve the Liquidator's accrued and prospective remuneration.

    Proof of debt and proxies

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

    Time: 9:00 AM
    Date: 30 January 2023

    Special instructions

    Creditors may wish to attend the meeting by telephone or by submission of a proxy form, should they so wish.

    To access the teleconferencing facilities, you need to complete and return the telephone conferencing authority form no later than 4:00pm (AEDT) on 27 January 2023. On receipt of this form, you will be provided
    with instructions how to access the facilities for the meeting.

    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 details Please contact Iain Yurkowski by email iyurkowski@jonespartners.net.au or telephone on (02) 9251 5222 to register for the meeting..
    Password:


    Date of Notice: 13 January 2023

    Daniel Robert Soire
    Liquidator

    Bruce Gleeson
    Joint Appointees

    Address Jones Partners
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Iain Yurkowski
    Contact number 02 9251 5222
    Facsimile
    Email iyurkowski@jonespartners.net.au
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