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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: Nextgen Concrete Services Pty Ltd (In Liquidation)
ACN: 129 458 939
Status: In Liquidation
Appointed: 07 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: The ongoing uncertainty surrounding the COVID-19 virus means that a physical meeting of creditors is not possible. Accordingly, creditors wanting to attend in person must attend this meeting by telephone and register their interest to attend the meeting by telephone by no later than 4:00pm (WST), 21 July 2020 by email to james.corner@rsm.com.au.

To attend the meeting by phone, please call the appropriate number below, based on the state you are calling from, and then enter the 8-digit Dial-in Access Number (including the # key).

02 6217 0433 - ACT 188483# (Dial-in Access Number)
03 9286 8333 - VIC 188483# (Dial-in Access Number)
08 9261 9499 - WA 188483# (Dial-in Access Number)
02 8226 4933 - NSW 188483# (Dial-in Access Number)
08 8214 7999 - SA 188483# (Dial-in Access Number)
07 3225 7883 - QLD 188483# (Dial-in Access Number)
Meeting date: 22 July 2020
Meeting time: 10:00am

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

Agenda

Agenda items are:

1. To receive and consider a report from the Liquidator;
2. To consider the past remuneration of the Liquidator;
3. To consider appointing a committee of inspection and, if so, who are to be the committee members;
4. To consider the offer of settlement by NK West Pty Ltd;
5. To consider authorizing the Liquidator to enter into an agreement to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001;
6. To consider authorizing the liquidator to enter into agreements including, but not limited to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into; and
7. 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: 21 July 2020

Date of Notice: 03 July 2020

Gregory Bruce Dudley
Liquidator

Address RSM Australia Pty Ltd
Level 32, Exchange Tower,
2 The Esplanade
PERTH WA 6000
Contact person James Corner
Contact number (08) 9261 9451
Facsimile (08) 9261 9111
Email james.corner@rsm.com.au