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Notice

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Corporations Act 2001
Paragraph 496(1)(c)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: HIGLEY GROUP PTY LTD
ACN: 073 811 006
Status: In Liquidation
Appointed: 22 June 2024

Meeting details

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

Location: Suite 2, Level 3
51 Queen Street
Melbourne Vic 3000
Meeting date: 20 May 2025
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

To consider and if thought fit, authorise the Liquidator to enter into contracts or agreements the duration of which is expected to exceed three months, pursuant to section 477(2B) of the Corporations Act 2001

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the liquidator by:

Time: 4:00PM
Date: 16 May 2025

Special instructions

Link for access to meeting via the Zoom video conference platform:
https://us02web.zoom.us/j/87861032777?pwd=ozfeypqMnsUbn5Qzeno5gVtjKV0CQB.1

Alternately, telephone 03 7018 2005 and enter the following details: Meeting ID 878 6103 2777, Passcode 778449

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 video conference facility or telephone as per instructions provided
Password: As per instructions provided


Date of Notice: 01 May 2025

Andrew Poulter
Liquidator

Address Suite 2, Level 3
51 Queen Street
Melbourne Vic 3000
Contact person Andrew William Poulter
Contact number 03 9614 4850
Facsimile
Email contact@irtadvisory.com
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