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Notice

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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: Innovar Mining Services Pty Ltd
ACN: 603 338 852
Status: In Liquidation
Appointed: 29 July 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: Morton + Lee Insolvency
Level 10, 388 Queen Street
Brisbane QLD 4000
Meeting date: 16 May 2024
Meeting time: 10:00am

(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)
  • any other business
  • To consider the compromise of the shareholder loans

    Proof of debt and proxies

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

    Time: 4:00pm
    Date: 15 May 2024

    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 advised
    Password:


    Date of Notice: 30 April 2024

    Gavin Charles Morton
    Liquidator

    Address Morton + Lee Insolvency
    Level 10, 388 Queen Street
    Brisbane QLD 4000
    Contact person Emma BEst
    Contact number 0738327131
    Facsimile 0738326131
    Email emma@mlinsol.com.au
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