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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: Myriad Development And Construction Group Pty Ltd
ACN: 154 827 522
Status: Administrators Appointed
Appointed: 27 November 2023

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: Teleconference facilities
Meeting date: 08 March 2024
Meeting time: 11:00AM

(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 receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records

    • Proof of debt and proxies

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

    Time: 5:00PM
    Date: 07 March 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Please contact Ben Miller of this office for the teleconference details on 02 9220 7140 or via email to bmiller@mackaygoodwin.com.au

    Date of Notice: 29 February 2024

    Mitch Ball
    Joint Administrator

    Gavin King
    Joint Appointees

    Address Mackay Goodwin
    Level 12, 20 Bridge Street, Sydney NSW 2000
    Contact person Ben Miller
    Contact number 02 9220 7140
    Facsimile 02 9220 7199
    Email bmiller@mackaygoodwin.com.au