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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: Helou Group Holdings Pty Ltd
ACN: 610 942 026
Status: In Liquidation
Appointed: 08 July 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: Rodgers Reidy,
Level 9, River Quarter,
46 Edward Street, Brisbane QLD 400
Meeting date: 29 September 2021
Meeting time: 11:00am

(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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of 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
  • to consider the early destruction of books and records
  • any other business

    • - To consider the power of the liquidators to compromise a debt to the Company exceeding $100,000.
    - To consider the power of the liquidators to enter into an agreement on the Company's behalf where the term may end more than 3 months after the agreement is entered.
    - To ratify the appointment of the existing liquidators.

    Proof of debt and proxies

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

    Time: 11:00am
    Date: 27 September 2021

    Special instructions

    Telephone conference facilities are available.

    Should you wish to attend this meeting by telephone, please contact Mr Jhett Comadira-Smith at (07) 3136 5712 or by email to jcomadira@rodgersreidy-qld.com.au on or before 27 September 2021 to make the necessary arrangements.

    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 Telephone Number: (07) 3136 5700
    Password:

    Date of Notice: 05 August 2021

    Kaily Lyn Chua
    Liquidator

    David James Hambleton
    Joint Appointees

    Address Rodgers Reidy
    GPO Box 471
    Brisbane QLD 4001
    www.rodgersreidy.com.au
    Contact person Jhett Comadira-Smith
    Contact number 07 3136 5712
    Facsimile 07 3136 5777
    Email jcomadira@rodgersreidy-qld.com.au