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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: OMNI 360 PTY LTD
ACN: 629 544 092
Trading name: FORMERLY TRADING AS "OMNI ADVISORY", "SUMMIT MARKETING GROUP", "OMNI ACADEMY" AND "MPOWER SOLAR"
Status: In Liquidation
Appointed: 26 September 2022

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: Mcleods Accounting
Level 4, 89 Scarborough Street
Southport QLD 4215
Meeting date: 29 February 2024
Meeting time: 12:00 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)
  • any other business

    • Consider authorising the Liquidators to compromise debts greater than the prescribed amount (of $100,000.00 prescribed by Regulation 5.4.02 of the Corporations Regulations 2001) in accordance with s477(2A) of the Corporations Act 2001 by accepting the offer from the debtor.

    Consider authorising the Liquidators for the purpose of Section 477(2B) of the Corporations Act 2001 to enter into agreements including but not limited to 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 terms of any such agreements 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 (3) months after such agreement is entered into.

    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: 28 February 2024

    Special instructions

    Electronic facilities will be made available at the meeting via Conference telephone call.

    To access those facilities, you will need to provide a statement by email to Robert Miles at rmiles@mcleodsaccounting.com.au, no later than 2 business days before the meeting which sets out:

    Name: The name of the person and of the proxy or attorney (if any).
    Address: An address to which notices to the person, proxy, or attorney may be sent.
    Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

    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 See special instructions for this notice.
    Password:

    Date of Notice: 14 February 2024

    Nick Keramos
    Liquidator

    Bill Karageozis
    Joint Appointees

    Address Level 4, 89 Scarborough Street, Southport, QLD, 4215
    Contact person Robert Miles
    Contact number (07) 5621 0080
    Facsimile (07) 3211 8811
    Email rmiles@mcleodsaccounting.com.au