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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: Hitec Glazing Pty Ltd (In Liquidation) ATF Hitec Glazing Trust
ACN: 133 033 315
Status: In Liquidation
Appointed: 03 March 2022

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: Meeting to be held virtually only.

Notional location for meeting is Level 15 175 Eagle St, Brisbane Qld 4000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 23 June 2023
Meeting time: 10:30AM

(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 fix or determine the remuneration of the external administrator(s)
  • any other business

    • and to consider the Liquidators entering into an agreement that may involve a term or obligations that extend for more than three 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: 5:00PM
    Date: 21 June 2023

    Special instructions

    Virtual technology is to be used in holding this meeting.

    Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Andie Nicolaou by email on anicolaou@mcgrathnicol.com or telephone (07) 3333 9802 and you will be provided with detailed instructions on how to participate in the meeting.

    Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

    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 To be provided on request.
    Password: To be provided on request.

    Date of Notice: 08 June 2023

    Anthony Norman Connelly
    Liquidator

    Mark Alfred Holland and William James Harris
    Joint Appointees

    Address McGrathNicol
    Level 15, 175 Eagle Street
    Brisbane Qld 4000
    Contact person Andie Nicolaou
    Contact number (07) 3333 9802
    Facsimile
    Email anicolaou@mcgrathnicol.com