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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: Jaar Investments No 2 Pty Ltd
ACN: 103 428 191
Trading name: Palmaday
Status: In Liquidation
Appointed: 17 March 2009

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: Grant Thornton
Level 18, 145 Ann Street
Brisbane Qld 4000
Meeting date: 25 June 2020
Meeting time: 10:00 AM

(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 consider the early destruction of books and records

    • 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: 24 June 2020

    Special instructions

    Due to the threat of COVID-19, and consistent with temporary modifications to the Corporations Act under Corporations (Coronavirus Economic Response) Determination (No.1) 2020, a virtual meeting will be held.

    Creditors can attend by electronic facilities and this will be via telephone conference. Details and requirements on how to attend by telephone conference are included in this notice.

    Electronic facilities

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

    Facility details Upon receipt of a written statement (as detailed below), you will be provided with instructions on how to access the facilities for the meeting.
    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: 05 June 2020

    Michael Gerard McCann
    Liquidator

    Address Grant Thornton Australia Limited
    GPO Box 1008
    BRISBANE QLD 4001
    Contact person Kegan Nash
    Contact number 07 3222 0244
    Facsimile 07 3222 0446
    Email kegan.nash@au.gt.com