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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: Incent Loyalty Pty. Ltd.
ACN: 617 123 636
Status: In Liquidation
Appointed: 10 July 2020

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: Level 2
6-10 O'Connell Street
SYDNEY NSW 2000
Meeting date: 03 August 2020
Meeting time: 12:00PM

(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
  • to consider the early destruction of books and records
  • any other business

    • to fix or determine the internal disbursements incurred by the external administrator

    to authorise the external administrator to compromise a debt owing to the company, pursuant to Section 477(2A) of the Corporations Act 2001 (Cth)

    Proof of debt and proxies

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

    Time: 12:00PM
    Date: 02 August 2020

    Date of Notice: 17 July 2020

    Giles Geoffrey Woodgate
    Liquidator

    Address Woodgate & Co
    Level 8, 6-10 O'Connell Street
    SYDNEY NSW 2000
    Contact person Thomas Meaney
    Contact number 0292336088
    Facsimile 0292331616
    Email thomasm@woodgateco.com.au