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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: Lenoir Capital Pty Ltd
ACN: 123 729 288
Status: In Liquidation
Appointed: 19 November 2024

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: Setter Shepard
Level 2
117 Clarence Street
SYDNEY NSW 2000
Meeting date: 04 April 2025
Meeting time: 11:00AM (AEDT)

(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 fix or determine the remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business

    • Consider and, if thought fit, approve the proposed settlement with Mr Damian Black and the trustee of the Nelsonio Trust pursuant to Section 477(2A) of the Corporations Act 2001

    Proof of debt and proxies

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

    Time: 05:00 PM (AEDT)
    Date: 03 April 2025

    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 Please contact Ada Chau for details
    Password: Please contact Ada Chau for details

    Date of Notice: 14 March 2025

    Adam Shepard
    Liquidator

    Address Setter Shepard
    Level 2, 117 Clarence Street
    Sydney NSW 2000
    Contact person Mark De Vega
    Contact number 02 9262 4000
    Facsimile 02 7903 8088
    Email mail@settershepard.com.au