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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: MX HUB PTY LTD
ACN: 628 955 877
Status: Administrators Appointed
Appointed: 07 May 2021

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: Via BPS Teleconference Facilities
Meeting date: 12 July 2021
Meeting time: 11:00AM

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

Agenda

Agenda items are:

1. To receive a Report by the Joint Administrators;
2. To consider whether:
a. The Company execute a Deed of Company Arrangement (DOCA);
b. The Administration end and the Company be handed back to the Director;
c. The Company be wound up and the Joint Administrators be appointed Joint Liquidators; or
d. Adjourn the meeting of creditors for a maximum period of up to twenty-five (25) business days;
3. To consider and approve the retrospective remuneration of the Administrators;
4. To consider and approve the prospective remuneration of the Administrators;
5. Should the Company execute a DOCA, to fix the remuneration of the Deed Administrators;
6. If the Company is wound up, to consider appointing a Committee of Inspection in respect of the Company;
7. If no Committee is appointed, to fix the remuneration of the Liquidators of the Company;
8. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up of the Company; and
9. Any other business that may be lawfully brought forward.

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: 09 July 2021

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 1800 857 029
Password:


Date of Notice: 05 July 2021

David Sampson
Joint Administrator

Address Level 18, 201 Kent Street
Contact person Robert Hodgson
Contact number 82232500
Facsimile
Email rob.hodgson@bpsrecovery.com.au
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