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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: Meco Australia Pty Limited
ACN: 065 846 915
Status: Subject to a Deed of Company Arrangement
Appointed: 23 June 2016

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: Amos Insolvency
25/ 185 Airds Road
Leumeah NSW 2560
Meeting date: 11 September 2017
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)
  • 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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • any other business

    • 7. To elect a Chairperson of the meeting.

    8. To consider the Report to Creditors

    9. For creditors to resolve:
    a. That the Company continue with a variation to the Deed of Company Arrangement; or
    b.That the Company 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: 4.00pm
    Date: 08 September 2017

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

    Date of Notice: 04 September 2017

    Peter Andrew Amos
    Deed Administrator

    Address Amos Insolvency
    Locked Bag 5007
    NARELLAN NSW 2567
    Contact person
    Contact number 02 4626 8522
    Facsimile 02 4627 2146
    Email