Company details
| Company: |
Equiticorp Finance Holdings Limited |
| ACN: |
006 291 845 |
| Company: |
Equiticorp Finance Limited |
| ACN: |
000 953 113 |
| Company: |
Equiticorp Acceptances Limited |
| ACN: |
001 807 861 |
| Company: |
Equiticorp Commercial Limited |
| ACN: |
001 807 852 |
| Company: |
Equiticorp Leasing Pty Limited |
| ACN: |
002 325 920 |
| Company: |
Kinclare (No. 1) Pty Limited |
| ACN: |
008 622 400 |
| Company: |
Kinclare (No. 2) Pty Limited |
| ACN: |
008 625 358 |
| Company: |
Kinclare Financial Services Pty Limited |
| ACN: |
001 738 067 |
| Company: |
Equiticorp Superannuation Pty Limited |
| ACN: |
001 738 085 |
| Status: |
In Liquidation |
| Secondary Status: |
Subject to a Scheme of Arrangement |
| Appointed: |
23 January 1989 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
Virtual Facilities |
| Meeting date: |
24 June 2025 |
| Meeting time: |
11:00AM (AEST) |
(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
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
12:00PM (AEST) |
| Date: |
23 June 2025 |
Virtual Meeting Technology
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details |
Please contact our office (ling.wei@au.gt.com) for teleconference details |
| Password: |
|
| Date of Notice: |
06 June 2025
|
Philip Campbell Wilson
Liquidator
