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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: JOSH GOOT PTY LIMITED
ACN: 129 449 565
Status: In Liquidation
Appointed: 26 March 2019

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: ABR Liquidation Services
G14, 1-15 Barr Street
BALMAIN NSW 2041
Meeting date: 17 April 2019
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 receive a report as to affairs
  • 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

    • Proof of debt and proxies

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

    Time: 16:00PM
    Date: 16 April 2019

    Special instructions

    Note 1: Entitlement to vote and completing proofs
    IPR (Corp) 75 85 Entitlement to vote at meetings of creditors
    (1) A person other than a creditor (or the creditor?s proxy or attorney) is not entitled to vote at a meeting of creditors.
    (2) Subject to subsections (3), (4) and (5), each creditor is entitled to vote and has one vote.
    (3) A person is not entitled to vote as a creditor at a meeting of creditors unless:
    (a) his or her debt or claim has been admitted wholly or in part by the external administrator; or
    (b) he or she has lodged, with the person presiding at the meeting, or with the person named in the notice convening the meeting as the person who may receive particulars of the debt or claim:
    (i) those particulars; or
    (ii) if required?a formal proof of the debt or claim.
    (4) A creditor must not vote in respect of:
    (a) an unliquidated debt; or
    (b) a contingent debt; or
    (c) an unliquidated or a contingent claim; or
    (d) a debt the value of which is not established;
    unless a just estimate of its value has been made.
    (5) A creditor must not vote in respect of a debt or a claim on or secured by a bill of exchange, a promissory note or any other negotiable instrument or security held by the creditor unless he or she is willing to do the following:
    (a) treat the liability to him or her on the instrument or security of a person covered by subsection (6) as a security in his or her hands;
    (b) estimate its value;
    (c) for the purposes of voting (but not for the purposes of dividend), to deduct it from his or her debt or claim.
    (6) A person is covered by this subsection if:
    (a) the person?s liability is a debt or a claim on, or secured by, a bill of exchange, a promissory note or any other negotiable instrument or security held by the creditor; and
    (b) the person is either liable to the company directly, or may be liable to the company on the default of another person with respect to the liability; and
    (c) the person is not an insolvent under administration or a person against whom a winding up order is in force.

    Date of Notice: 03 April 2019

    Mali Thaggard
    Liquidator

    Address G14, 1-15 Barr Street
    BALMAIN NSW 2041
    Contact person Mali Thaggard
    Contact number (02) 8095 7944
    Facsimile (02) 8212 5869
    Email vincent@australiabusinessrescue.com.au