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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: Matthews Facade Installations Pty Ltd
ACN: 151 974 346
Status: In Liquidation
Appointed: 10 September 2019

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: Woodgate & Co.
Level 2
6-10 O'Connell Street
Sydney NSW 2000
Meeting date: 19 October 2020
Meeting time: 11:00am

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

Agenda

Agenda items are:

1.To consider the Liquidator's report to creditors dated 1 October 2020.

2.To approve the remuneration of the Liquidator in accordance with Section 60-10 of the Insolvency Practice Schedule (Corporations) ("IPS") and Section 70-45 of the IPR.

3.To fix the future remuneration of the Liquidator in accordance with Section 60-10 of the IPS and Section 70-45 of the IPR.

4.To approve the Liquidator's internal out-of-pocket expenses and disbursements incurred during the appointment, pursuant to Section 60-20 of the IPS.

5.To consider and resolve that, following the completion of the winding up, the books and records of the company be destroyed pursuant to Section 70-35 of the IPS.

6.To conduct any other business which may be conducted at such meeting.

Proof of debt and proxies

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

Time: 11:00am
Date: 18 October 2020

Electronic facilities

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

Facility details Teleconference
Password: N/A

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: 01 October 2020

Giles Geoffrey Woodgate
Liquidator

Address Woodgate & Co.
Level 2, 6-10 O'Connell Street
SYDNEY NSW 2000
Contact person Anitra Yu
Contact number 02 9233 6088
Facsimile 02 9233 1616
Email anitray@woodgateco.com.au
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