ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: JXT Global Pty Ltd
ACN: 120 877 287
Status: Administrators Appointed
Appointed: 23 December 2019

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Romanis Cant
Level 2, 106 Hardware Street
MELBOURNE VIC 3000
Meeting date: 14 April 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 consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • 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
  • 1. To consider the Supplementary Report of the Administrators dated 1 April 2020
    2. To fix the remuneration and disbursements of the Voluntary Administrators.
    3. For creditors to resolve upon one of the following: -
    (a) that the Company be wound up;
    (b) that the administration should end; or
    (c) that the Company execute a Deed of Company Arrangement (only if one is proposed).
    4. If a Deed of Company Arrangement is resolved upon, to fix the remuneration and disbursements of the Deed Administrators.
    5. If the Company is wound up, to fix the remuneration and disbursements of the Liquidator.
    6. To consider approval pursuant to Section 477 (2A) of the Corporations Act 2001
    7. To consider approval pursuant to Section 477 (2B) of the Corporations Act 2001
    8. If the Company is wound up, to consider the appointment of a Committee of Inspection.
    9. If the Company is wound up, to consider the destruction of books and records.
    10. To fix the estimated administration charge to recover the ASIC supervisory cost recovery levy.
    11. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 08 April 2020

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Electronic facilities

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

    Facility details (03) 9670 6544
    Password:

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 01 April 2020

    Anthony Robert Cant
    Joint Administrator

    Renee Sarah Di Carlo
    Joint Appointees

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person Bianca Grech
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email bgrech@romaniscant.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer