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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: Ganellen Infrastructure Pty. Ltd.
ACN: 141 325 868
Company: GN Asset Services Pty Ltd
ACN: 133 026 034
Company: Tabella Pty Ltd
ACN: 086 177 451
Status: In Liquidation
Appointed: 01 March 2022

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: Via teleconference. Please do not attend KPMG offices.
Meeting date: 16 June 2022
Meeting time: 12:00PM (AEST)

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

Agenda

Agenda items are:

1. To hear an account of the Liquidators dealings in the liquidation to date.
2. To consider and if thought appropriate approve the remuneration of the Liquidators for the period 1 March 2022 to 20 May 2022 for the Companies.
3. To consider and if thought appropriate approve the remuneration of the Liquidators for the period 21 May 2022 to completion of the liquidations of the Companies.
4. To consider and if thought appropriate approve the internal disbursements of the Liquidators for the period 1 March 2022 to 20 May 2022 for the Companies.
5. To consider and if thought appropriate approve the internal disbursements of the Liquidators for the period 21 May to completion of the liquidations of the Companies.
6. To consider whether, pursuant to section 477(2A) of the Corporations Act 2001, the Liquidators be authorised to compromise debts owed to the Companies greater than $100,000.
7. To consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into a funding agreement with Insurance Australia Limited on the Companies behalf for a duration of greater than three months.
8. Any other business that may be lawfully brought forward.

Proof of debt and proxies

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

Time: 04:00PM (AEST)
Date: 15 June 2022

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 Contact Phoebe Noon at pnoon@kpmg.com.au for details
Password:


Date of Notice: 31 May 2022

Morgan Kelly
Liquidator

Phil Quinlan
Joint Appointees

Address KPMG
Level 38, Tower Three
300 Barangaroo Avenue
SYDNEY NSW 2000
Contact person Phoebe Noon
Contact number 07 3233 9547
Facsimile 02 9335 7001
Email pnoon@kpmg.com.au
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