Company details
Company: |
Island Resolution Pty Ltd |
ACN: |
609 386 905 |
Status: |
Administrator Appointed |
Secondary Status: |
In Liquidation |
Appointed: |
28 September 2020 |
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Rodgers Reidy Level 9, River Quarter 46 Edward Street Brisbane QLD 4000 |
Meeting date: |
09 October 2020 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
5:00pm |
Date: |
07 October 2020 |
Special instructions
Telephone conference facilities are available. Should you wish to attend the meeting by telephone, please contact Mr Josh Wright of this office by email at jwright@rodgersreidy-qld.com.au on or before 8 October 2020 to make necessary arrangements.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details: |
(07) 3136 5700 |
Password: |
|
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: |
30 September 2020
|
David James Hambleton
Administrator