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Notice

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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: Hennock & Sons Pty Ltd
ACN: 133 085 319
Status: Administrators Appointed
Appointed: 28 December 2020

Meeting details

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

Location: Cor Cordis
One Wharf Lane
Level 20, 171 Sussex Street
Meeting date: 11 February 2021
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)
  • any other business

    • - To receive details of a proposed deed of company arrangement

    - To receive and consider a statement by the Administrators setting out the matters required by section 444DA(4) of the Corporations Act 2001 (Cth)

    - To consider a resolution that a provision in accordance with section 444DA(1) of the Corporations Act 2001 (Cth) be excluded from the proposed deed of company arrangement and that eligible employee creditors of the Company otherwise be entitled to a priority for their entitlements in accordance with the terms of the proposed deed of company arrangement as detailed in the Administrators report to creditors dated 4 February 2021.

    Proof of debt and proxies

    Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00 PM (AEDT)
    Date: 10 February 2021

    Special instructions

    Due to the threat of COVID-19 and in order to comply with Government policy on gatherings, creditors will not be able to physically attend the meeting at the address referred to above.

    Creditors can attend the meeting by electronic facilities via telephone or video conference.

    Virtual Meeting Technology

    Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Please contact Cor Cordis prior to the meeting
    Password:

    Date of Notice: 04 February 2021

    Andre Lakomy
    Joint Administrator

    Andre Lakomy & Alan Walker
    Joint Appointees

    Address Cor Cordis
    One Wharf Lane
    Level 20, 171 Sussex Street
    SYDNEY NSW 2000
    Contact person Georgia Tallon
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email sydney@corcordis.com.au