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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: Morisset East Hardware Pty. Limited
ACN: 003 970 018
Trading name: Corlett's Home Timer & Hardware
Status: In Liquidation
Appointed: 24 May 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: Shaw Gidley
Level 1, 160 Pacific Highway
Charlestown NSW 2290
Meeting date: 27 February 2020
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • 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: 04:00PM
    Date: 26 February 2020

    Special instructions

    Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Deepa Chand on newcastle@shawgidley.com.au, not later than 2 business days before the meeting which sets out:
    Name: The name of the person and of the proxy or attorney (if any)
    Address: An address to which notices to the person, proxy or attorney may be sent
    Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

    Electronic facilities

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

    Facility details (02) 4908 4444
    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: 07 February 2020

    Paul William Gidley and Jeffrey Allan Shute
    Joint Liquidator

    Address Shaw Gidley
    Level 1
    160 Pacific Highway
    CHARLESTOWN NSW 2290
    Contact person Deepa Chand
    Contact number 02 4908 4444
    Facsimile 02 4908 4499
    Email dchand@shawgidley.com.au
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