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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-15(1)(b),(c) and (d)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS

Company details

Company: Lee Mathews Workroom Pty Ltd (In Liquidation)
ACN: 110 542 348
Status: In Liquidation
Appointed: 14 October 2021

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: Virtual Meeting
Meeting date: 18 November 2024
Meeting time: 2:00 PM (AEDT)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to remove the external administor(s) from office and appoint someone else as external 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 external administrator by:

    Time: 4:00PM (AEDT)
    Date: 15 November 2024

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Provided upon request to attend
    Password:

    Date of Notice: 04 November 2024

    Katherine Elizabeth Barnet
    Liquidator

    Damien Mark Hodgkinson
    Joint Appointees

    Address Olvera Advisors
    GPO Box 1466
    NSW 2001
    Contact person Cassindra Lim
    Contact number 02 8325 0017
    Facsimile
    Email cassindra.lim@olveraadvisors.com