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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: MITCHCO CORPORATION PTY LTD
ACN: 161 729 068
Status: Subject to a Deed of Company Arrangement
Appointed: 14 September 2016

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: Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Meeting date: 20 September 2018
Meeting time: 12:00PM

(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
  • To fix or determine the internal disbursements of the Deed Administrators.

    Proof of debt and proxies

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

    Time: 05:00PM
    Date: 19 September 2018

    Electronic facilities

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

    Facility details (03)8320 5602
    Password: Please contact Deed Administrators' office

    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: 31 August 2018

    Sam Kaso
    Deed Administrator

    Bruno A Secatore
    Joint Appointees

    Address Cor Cordis
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Carmen Lu
    Contact number (03) 8320 5670
    Facsimile (03) 8320 5656
    Email clu@corcordis.com.au
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