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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: Metsquare Pty Ltd
ACN: 615 734 793
Status: Subject to a Deed of Company Arrangement
Appointed: 16 August 2023

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: WLP Restructuring, Suite 19.02, Level 19, 1 Castlereagh St, Sydney NSW 2000
Meeting date: 28 March 2024
Meeting time: 11:00am 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 consider a summary of the receipts and payments of 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)
  • any other business
  • To determine whether to vary the Approved DOCA by extending the condition precedent compliance period to 30 September 2024

    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 AEDT
    Date: 27 March 2024

    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 +61 2 8365 1412
    Password: Please contact Deanne Lee on the above number for details of the teleconference facilities.


    Date of Notice: 14 March 2024

    Glenn Livingstone
    Deed Administrator

    Alan Walker
    Joint Appointees

    Address Suite 19.02, Level 19, 1 Castlereagh Street, Sydney NSW 2000
    Contact person Deanne Lee
    Contact number +61 2 8365 1412
    Facsimile
    Email dlee@wlpr.com.au
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