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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: Nelson & Co Pty Limited
ACN: 600 128 185
Trading name: Nelson & Hill Lawyers
Status: Administrator Appointed
Appointed: 18 March 2024

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: Beacon Advisory, Level 6, 1 Hobart Place, Canberra ACT 2601
Meeting date: 17 June 2024
Meeting time: 2:30 PM AEST

(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)
  • to consider the early destruction of books and records
  • any other business
  • 1. for creditors to resolve:
    (a) that the Company enter into a deed of company arrangement; or
    (b) that the administration should end; or
    (c) that the Company be wound up.
    2. to fix the internal disbursements of the Administrator;
    3. if the Company is wound up, to consider the appointment of a Committee of
    Inspection; and
    4. to fix the remuneration and internal disbursements of the Liquidator or
    Deed Administrator, as appropriate

    Proof of debt and proxies

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

    Time: 4:00 PM AEST
    Date: 14 June 2024

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

    Special instructions

    Creditors wishing to attend the meeting in person must provide prior notification of their attendance in order to enable appropriate COVID-19 protocols to be observed.

    Participation in the meeting will also be made available via ZOOM. If you wish to attend via ZOOM it will be necessary to either send an email to tjayasekara@beaconadvisory.com.au or to contact Ms Tash Jayasekara of this office on (02) 5104 3990 by no later than 4:00 PM AEST on Friday, 14 June 2024 to obtain the relevant log-in details. Requests for ZOOM access on the day of the meeting may not be granted.


    Date of Notice: 06 June 2024

    Anthony Lane
    Administrator

    Address Beacon Advisory
    Level 6 AMP Building
    1 Hobart Place
    Canberra ACT 2601
    Contact person Tash Jayasekara
    Contact number 02 5104 3990
    Facsimile
    Email tjayasekara@beaconadvisory.com.au
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