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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Ian Cubitt's Classic Home Improvements Pty Limited
ACN: 068 798 158
Status: Administrators Appointed
Appointed: 26 February 2024

Meeting details

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

Location: The Offices of RSM Australia Partners
Level 13, 60 Castlereagh Street
Sydney NSW 2000
Meeting date: 14 June 2024
Meeting time: 3:00 PM

(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)
  • 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
  • any other business
  • For creditors to consider:
    a) That the Company execute a Deed of Company Arrangement; or
    b) That the administration should end; or
    c) That the Company be wound up

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 13 June 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Creditors wishing to attend via electronic means should confirm their attendance in writing no later than one business day prior to the meeting to cubitt@rsm.com.au. Teleconference dial in details will be provided to creditors upon receiving their confirmation of attendance.

    Creditors are also requested to provide their contact details so they may be contacted if they do not respond when the Administrators confirm proofs and proxies at the start of the meeting.


    Date of Notice: 06 June 2024

    Richard Stone
    Administrator

    Brett Lord
    Joint Appointees

    Address RSM Australia Partners
    Level 13, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Dominic Moreira
    Contact number 02 8226 4500
    Facsimile 02 8226 4501
    Email cubitt@rsm.com.au
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