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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: Gwelo Investments Pty Ltd
ACN: 009 610 682
Status: In Liquidation
Appointed: 17 June 2021

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 via Zoom and teleconference facilities
Meeting date: 18 June 2024
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 receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • any other business

    • - to consider, and if thought fix approve, under section 477(2A) of the Corporations Act, the compromise of a debt owing to the Company for an amount greater than the prescribed amount of $100,000.

    - to consider, and if thought fix approve, under section 477(2B) of the Corporations Act, the entry into an agreement on the Company?s behalf for a term exceeding 3 months.

    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: 17 June 2024

    Special instructions

    If you wish to participate in the meeting using electronic facilities you must give to the convener not later than 5:00pm on 17 June 2024:

    A written statement setting out:
    a) the name of the person and of the proxy or attorney (if any); and
    b) an address to which notices to the person, proxy or attorney may be sent; and
    c) a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

    A person who participates in a meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

    Votes at the meeting will be determined by a show of hands or on the voices, unless a poll is demanded.
    Please contact Mr Parmeet Singh Bindra of our staff on Ph 1300 391 330 or email: info@oracleis.com.au at least one business day prior to commencement of the meeting to confirm the method of your attendance, receive the Zoom link via email; or to discuss any technical queries you may have.

    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 Zoom
    Password: Please contact our Adelaide office

    Date of Notice: 31 May 2024

    Dominic Cantone
    Liquidator

    Address PO Box 3550
    RUNDLE MALL SA 5000
    Contact person Parmeet Singh Bindra
    Contact number 1300 391 330
    Facsimile
    Email parmeet.bindra@oracleis.com.au