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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: Northern Oil & Gas Australia Pty Limited
ACN: 607 646 579
Company: Timor Sea Oil & Gas Australia Pty Limited
ACN: 111 708 868
Company: TOGA Services Pty Limited
ACN: 629 073 365
Status: In Liquidation
Appointed: 07 February 2020

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: Via Microsoft Teams
Meeting date: 30 September 2024
Meeting time: 2:00PM 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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • 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 AEST
    Date: 27 September 2024

    Special instructions

    Creditors wishing to vote at the meeting, who will not be attending in person or are a company, must complete and return a Proxy Form and a Proof of Debt form (if one has not already been lodged) by no later than 4pm on the last business day prior to the meeting by email to rporwal1@kpmg.com.au or by post to ATT: Rajat Porwal, KPMG, PO Box H67, AUSTRALIA SQUARE NSW 1215.

    Access details for the Microsoft Teams meeting will be provided only to creditors who have indicated that they wish to attend the meeting and who have provided completed Appointment of Proxy and Proof of Debt forms.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details To be provided upon receipt of completed proxy form
    Password: To be provided upon receipt of completed proxy form


    Date of Notice: 16 September 2024

    Peter James Gothard
    Liquidator

    Address KPMG
    300 Barangaroo Avenue
    Sydney NSW 2000
    Contact person Rajat Porwal
    Contact number +61 2 9335 8630
    Facsimile
    Email rporwal1@kpmg.com.au
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