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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: ACN 067 416 835 PTY LTD
ACN: 067 416 835
Company: DIMASALT PTY LTD
ACN: 093 215 717
Company: MONELLI PTY LTD
ACN: 165 944 267
Company: SHILPA PTY LTD
ACN: 145 181 782
Status: In Liquidation
Appointed: 07 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: Please note that due to COVID-19, the Meeting of Creditors will be conducted by electronic conference facilities only.
Meeting date: 23 November 2020
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • - Consider and if thought fit, authorise the Liquidator to enter into terms of compromise and settlement of debts owed to each member of the Cuts Only Group, pursuant to s.477(2A) of the Corporations Act 2001 as detailed in the Liquidator?s joint report to creditors dated 4 November 2020.

    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
    Date: 19 November 2020

    Special instructions

    Due to COVID-19, the Meeting of Creditors will be conducted by electronic conference facilities only. The following link will connect you to the meeting:

    https://us02web.zoom.us/j/87038225075?pwd=Yzh0T1RTZFd3KzZkR1ZiN2ZlTkxsZz09

    Creditors wishing to attend by telephone may do so using the following particulars:

    Dail by your location:
    +61 2 8015 6011 Australia
    +61 3 7018 2005 Australia
    +61 7 3185 3730 Australia
    +61 8 6119 3900 Australia
    +61 8 7150 1149 Australia
    Meeting ID: 870 3822 5075
    Passcode: 472901

    A person, or the proxy or attorney of a person, who participates in the meeting must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.

    Electronic facilities

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

    Facility details Zoom Meeting ID: 870 3822 5075
    Password: 472901

    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: 02 November 2020

    Andrew Poulter
    Liquidator

    Address IRT Advisory
    PO Box 50
    COLLINS STREET WEST VIC 8007
    Contact person John Fuller
    Contact number 03 9614 4850
    Facsimile 03 9038 4415
    Email jfuller@irtadvisory.com
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