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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Nickmark Pty Ltd (In Liquidation)
ACN: 164 340 327
Trading name: NMA EVENTS AND FUNCTION MANAGEMENT
Status: In Liquidation
Appointed: 26 February 2020

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Via teleconference facility - please email hgreaves@mackaygoodiwn.com.au for details.
Meeting date: 22 December 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 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

    • To determine the approval and authorisation of the Liquidators ability to compromise on whatever commercial terms they believe are in the best interests of creditors.

    Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 05:00PM
    Date: 21 December 2020

    Special instructions

    Please email hgreaves@mackaygoodwin.com.au for details.

    Date of Notice: 07 December 2020

    Domenico Alessandro Calabretta
    Liquidator

    Thyge Trafford-Jones
    Joint Appointees

    Address Mackay Goodwin
    Level 11, 2 Queen Street Melbourne VIC 3000
    Contact person Harrison Greaves
    Contact number 03 9958 5931
    Facsimile 02 9220 7199
    Email hgreaves@mackaygoodwin.com.au