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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: ML AND LT PHILLIPS PTY LTD
ACN: 626 747 886
Status: Administrator Appointed
Appointed: 20 September 2024

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Virtual Meeting
Meeting date: 02 January 2025
Meeting time: 10:00 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 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 consider the early destruction of books and records
  • any other business
  • To receive a statement of Administrator's opinion and for the creditors to resolve that:
    a. whether it would be in the creditors' interests for the Company to execute a Deed of Company
    Arrangement;
    b. whether it would be in the creditors' interests for the administration to end; or
    c. whether it would be in the creditors' interests for the Company to be wound up.

    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: 30 December 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 Details on Request and as set out in the Supplementary Report for Creditors 20 December 2024
    Password:


    Date of Notice: 20 December 2024

    Benjamin Michael Carson
    Administrator

    Address Farnsworth Carson
    Suite 1.4 Level 1
    135 Victoria Road
    Drummoyne NSW 2047
    Contact person Rhina Enriquez
    Contact number
    Facsimile
    Email enquiries@farnsworthcarson.com.au
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