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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: Mars Australian Developments Pty Ltd
ACN: 063 832 084
Status: In Liquidation
Appointed: 12 October 2012

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: Attendance by teleconference only
Meeting date: 19 March 2021
Meeting time: 10:30 AM AEDT

(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 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 consider the appointment of Christopher Darin as the Creditor's Voluntary Liquidator
    To consider the appointment of an alternative Liquidator(s);
    To fix and determine the Liquidator?s internal disbursements

    Proof of debt and proxies

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

    Time: 04:00 PM AEDT
    Date: 18 March 2021

    Special instructions

    In accordance with IPR 75-35, telephone conference facilities are expected to be available at the above meeting. The teleconference details will be provided upon request. A person who wishes to participate at this meeting by telephone must give the convenor, no later than 4:00 pm the day before the meeting, a written statement setting out:

    1. The name of the person;
    2. An address to which notices to the person may be contacted;
    3. A telephone number at which the person may be contacted; and
    4. Any facsimile transmission number to which notices to the person may be sent.

    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 Available upon request
    Password: Available upon request


    Date of Notice: 04 March 2021

    Christopher Damien Darin
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    GPO Box 4956
    SYDNEY NSW 2001
    Contact person Irving Kwek
    Contact number (02)92491206
    Facsimile (02)92491211
    Email irving.kwek@worrells.net.au
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