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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-15(1)(b),(c) and (d)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS

Company details

Company: Green Nine Group Pty Ltd
ACN: 668 641 263
Status: In Liquidation
Appointed: 22 May 2024

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: By Virtual Facilities Only
Meeting date: 07 February 2025
Meeting time: 10:30 AM (AEDT)

(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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of 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: 06 February 2025

    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 Available upon request
    Password: Available upon request

    Date of Notice: 16 January 2025

    Graeme Robert Beattie
    Liquidator

    Address C/- Worrells
    Suite 804, Level 8, 33 Argyle Street
    Parramatta NSW 2150
    Contact person Matthew Williams
    Contact number (02) 8844 1200
    Facsimile (02) 8844 1211
    Email matthew.williams@worrells.net.au