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Notice

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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: MIAS GROUP PTY LTD
ACN: 157 946 079
Trading name: NEW NORCIA BAKERIES
Status: In Liquidation
Appointed: 24 April 2018

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: 463 Scarborough Beach Road, Osborne Park, WA 6017
Meeting date: 23 May 2018
Meeting time: 10:30 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 receive a report as to affairs
  • 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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business
  • Proof of debts and proxies

    Proof of debt and proxies

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

    Time: 5:00 pm
    Date: 22 May 2018


    Date of Notice: 08 May 2018

    Simon Roger Coad
    Liquidator

    Address Ticcidew Insolvency
    463 Scarborough Beach Road, Osborne Park, WA 6017
    Contact person Tony Travers
    Contact number 08 6228 1700
    Facsimile 08 6228 1703
    Email admin@ticcidew.com.au
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