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Notice

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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: G.R. ELLISON CONSTRUCTIONS PTY LTD
ACN: 603 298 488
Status: In Liquidation
Appointed: 23 May 2017

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: Virtual Meeting of Creditors
Meeting date: 15 December 2020
Meeting time: 11.30 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 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)
  • any other business

    • Consideration of an offer to settle a debt of the company pursuant to Section 477(2A) of the Corporations Act 2001

    ?THAT the Liquidator is authorised to accept the sum of $35,000.00 in full and final settlement of any claims of, or amounts due to, the Company from Mr Timothy Mitchell in relation to taxation and other liabilities incurred by the Company.?

    Proof of debt and proxies

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

    Time: 5.00 pm
    Date: 14 December 2020

    Special instructions

    CREDITORS ARE ADVISED THAT DUE TO THE THREAT OF COVID-19 (CORONAVIRUS) AND CONSISTENT WITH GOVERNMENT POLICY ON GATHERINGS, A VIRTUAL MEETING WILL BE HELD (I.E. VIA TELEPHONE ATTENDANCE). PLEASE CONFIRM YOUR ATTENDANCE VIA email@bktaylor.com.au NO LATER THAN ONE BUSINESS DAY PRIOR TO THE MEETING. PLEASE PROVIDE CONTACT DETAILS SO YOU CAN BE CONTACTED TO CONFIRM YOUR PROOF OF DEBT AND PROXY AT THE START OF THE MEETING. PLEASE CONTACT B.K. TAYLOR & CO. VIA email@bktaylor.com.au TO CONFIRM YOUR ATTENDANCE VIA TELEPHONE ON 15 DECEMBER 2020 AT 11.30 AM NO LATER THAN 5.00 PM ON 14 DECEMBER 2020.

    Date of Notice: 30 November 2020

    Paul Vartelas
    Liquidator

    Address B K Taylor & Co
    Level 8, 608 St Kilda Road
    MELBOURNE VIC 3004
    Contact person John Thompson
    Contact number 0395294422
    Facsimile
    Email john@bktaylor.com.au