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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: Global Merces Funds Management Ltd (In Liquidation)
ACN: 168 869 163
Status: In Liquidation
Appointed: 31 January 2020

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: Meeting to be held virtually only.

Notional location for the meeting is Level 15, 175 Eagle Street, Brisbane QLD 4000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 23 May 2025
Meeting time: 10:00 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)
  • to consider the early destruction of books and records
  • any other business

    • 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: 21 May 2025

    Special instructions

    Virtual technology is to be used in holding this 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 To be provided on request
    Password: To be provided on request

    Date of Notice: 09 May 2025

    Anthony Norman Connelly
    Liquidator

    Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Evan Nicholls by email (enicholls@mcgrathnicol.com) or telephone (07 3333 9858) and you will be provided with detailed instructions on how to participate in the meeting.
    Joint Appointees

    Address McGrathNicol
    Level 15, 175 Eagle Street
    Brisbane Qld 4000
    Contact person Evan Nicholls
    Contact number 07 3333 9858
    Facsimile
    Email enicholls@mcgrathnicol.com