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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-15(1)(b),(c) and (d)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS

Company details

Company: Mortise & Tenon Construction Pty Ltd
ACN: 167 284 611
Status: In Liquidation
Appointed: 08 August 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: Chartered Accountants Australia & New Zealand (CA ANZ)
Level 16, Bourke Place
600 Bourke Street
MELBOURNE VIC 3000
Meeting date: 17 September 2019
Meeting time: 11:00 AM

(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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • any other business

    • to fix or determine the internal disbursements of the external administrator

    Proof of debt and proxies

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

    Time: 5:00 PM
    Date: 16 September 2019

    Date of Notice: 02 September 2019

    Henry McKenna
    Liquidator

    Address Vincents
    Level 14, MLC Centre
    19-29 Martin Place
    SYDNEY NSW 2000
    Contact person Matthew Varendorff
    Contact number 07 3228 4267
    Facsimile 02 8224 8225
    Email mvarendorff@vincents.com.au