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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: Naws Holdings Pty Ltd
ACN: 083 971 779
Status: In Liquidation
Appointed: 20 January 2016

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: Please note that due to the threat of COVID-19 and consistent with the Australian Governments policy on gatherings, a virtual meeting will be held. Creditors attending will need to do so by electronic means as no physical place for the Meeting will be provided.
Meeting date: 25 May 2020
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 consider a summary of the receipts and payments of 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)
  • 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: 4:00PM
    Date: 22 May 2020

    Electronic facilities

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

    Facility details To be confirmed
    Password: To be confirmed

    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: 30 April 2020

    Ian Francis
    Official Liquidator

    Address FTI Consulting
    Level 47, Central Park
    152-158 St Georges Terrace
    Perth WA 6000
    Contact person Catherine Jaques
    Contact number 08 9321 8533
    Facsimile 08 9321 8544
    Email catherine.jaques@fticonsulting.com
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