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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: Imsolve Pty Ltd
ACN: 083 738 747
Status: In Liquidation
Appointed: 27 September 2018

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: Worrells Solvency & Forensic Accountants
Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000
Meeting date: 24 June 2020
Meeting time: 10:30AM

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

Agenda

Agenda items are:

? That the incumbent Liquidator Mr Nicholas Malanos be removed as external administrator of the Company pursuant to section 90-35 of Schedule 2 of the Corporations Act 2001 (Cth).
? That Mr Aaron Lucan be appointed as the external administrator of the Company pursuant to section 90-35 of the Corporations Act 2001 (Cth).
? any other business

Proof of debt and proxies

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

Time: 5:00 PM
Date: 23 June 2020

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details 1800 877 223
Password: 03 9260 7284#

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 05 June 2020

Nicholas Craig Malanos
Liquidator

Address Worrells Solvency & Forensic Accountants
Suite 1 Level 15, 9 Castlereagh Street,
Sydney NSW 2000
Contact person Con Malanos
Contact number 02 9249 1202
Facsimile 02 9249 1211
Email con.malanos@worrells.net.au
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