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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: Mimetica Pty Ltd
ACN: 097 251 315
Status: Administrators Appointed
Appointed: 14 October 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: N/A - Virtual Meeting
Meeting date: 08 December 2021
Meeting time: 12:30 PM (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)


    • 1. to receive a statement of Administrators opinion and reasons for the opinion:
    a). whether it would be in the creditors' interests for the administration to end;
    b). whether it would be in the creditors' interests for the Company to be wound up.

    2. to receive a statement of such other information known to the administrators as will enable the creditors to make an informed decision about the matters at paragraphs 2(a)-(b) above;

    3. for the creditors of the Company to resolve that:
    a). the administration should end; or
    b). the Company be wound up.

    4. to determine the liquidator(s) future remuneration if appointed;

    5. any other business.

    Proof of debt and proxies

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

    Time: 05:00 PM (AEDT)
    Date: 07 December 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 +61 2 7208 4885
    Password: 175 308 240#

    Date of Notice: 30 November 2021

    Vincent Pirina
    Joint Administrator

    Ian Niccol
    Joint Appointees

    Address Aston Chace Group
    Level 4, 320 Pitt Street
    Sydney, NSW 2000
    Contact person Charith Seneviratne
    Contact number (02) 8999 9375
    Facsimile (02) 9119 8746
    Email cseneviratne@astoncg.com.au