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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Golden Homes (TAS) Pty Ltd
ACN: 638 500 679
Status: Administrators Appointed
Appointed: 30 August 2023

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: 'Virtual Meeting'
Meeting date: 19 September 2023
Meeting time: 3:00pm (AEST)

(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 appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • 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: 5:00pm (AEST)
    Date: 18 September 2023

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Video Conference Details:

    Meeting ID: 483 910 440 067
    Passcode: asZwDh

    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 +61 2 8318 0005
    Password: 702 230 662#


    Date of Notice: 12 September 2023

    Michael Carrafa
    Joint Administrator

    Richard John Cauchi
    Joint Appointees

    Address SV Partners
    Level 17, 200 Queen Street
    MELBOURNE VIC 3000
    Contact person William O'Neil-Shaw
    Contact number 03 9669 1123
    Facsimile
    Email William.O'Neil-Shaw@svp.com.au
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