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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: Montague Body Repairs Pty. Ltd.
ACN: 070 072 061
Status: In Liquidation
Appointed: 19 July 2017

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: Level 12, 460 Lonsdale Street, Melbourne, VIC
Meeting date: 20 February 2019
Meeting time: 10:30AM

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

Agenda

Agenda items are:

1.To consider the Notice and Report to Creditors dated 5 February 2019;
2.Approve the Liquidators retrospective remuneration;
3.Approve the Liquidators future remuneration;
approve the annual administration charge of the Liquidator; and
4.Any other relevant 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: 04:00PM
Date: 19 February 2019

Special instructions

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 19 February 2019.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Electronic facilities

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

Facility details (03) 8605 7333
Password:

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: 06 February 2019

Glenn Anthony Crisp
Liquidator

Address JIRSCH SUTHERLAND
GPO BOX 4256
SYDNEY NSW 2001
Contact person Luke Allen
Contact number (03) 8605 7333
Facsimile (03) 8605 7334
Email admin@jirschsutherland.com.au
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