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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: Gemgild Pty Limited
ACN: 067 434 191
Status: In Liquidation
Appointed: 20 June 2019

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
Meeting date: 22 February 2021
Meeting time: 11.00 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)
  • ?THAT, pursuant to section 477(2A) of the Corporations Act 2001, the Liquidator is authorised to accept the offer of $200,000.00 by Mr. Ross Joseph Levin in full and final settlement of all claims arising from the Liquidator?s investigations in respect of the Company, WTL Trust, his spouse or himself personally.?

    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: 19 February 2021

    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 IN WRITING 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. TO CONFIRM YOUR ATTENDANCE VIA TELEPHONE ON 22 FEBRUARY 2021 AT 11.00 AM NO LATER THAN 5.00 PM ON 19 FEBRUARY 2021.


    Date of Notice: 08 February 2021

    Paul Vartelas
    Liquidator

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