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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Growth Plus Financial Group Pty Ltd (In Liquidation)
ACN: 104 789 906
Status: In Liquidation
Appointed: 11 March 2016

Meeting details

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

Location: Level 19, Waterfront Place, 1 Eagle Street
Brisbane QLD 4000
Meeting date: 08 September 2020
Meeting time: 2:00 PM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • To consider a resolution that the Liquidator be authorised to enter into an initial litigation funding agreement

    To consider a resolution that the Liquidator be authorised to enter into a second stage funding agreement

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00PM
    Date: 07 September 2020

    Date of Notice: 01 September 2020

    Matthew Leslie Joiner
    Liquidator

    Address C/- Cor Cordis
    PO Box 98
    Brisbane QLD 4001
    Contact person David Hetherington
    Contact number 07 3613 3600
    Facsimile 07 3613 3699
    Email brisbaneinsol@corcordis.com.au