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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Otek Australia Pty Ltd
ACN: 054 371 596
Status: In Liquidation
Appointed: 04 June 2014

Meeting details

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

Location: SV Partners Melbourne
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Meeting date: 30 November 2017
Meeting time: 4:00pm

(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)
  • any other business

    • To seek approval to compromise the balance of the 7-Eleven Stores Pty Ltd debt pursuant to Section 477(2A) of the Corporations Act 2001.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00pm
    Date: 29 November 2017

    Date of Notice: 15 November 2017

    Richard John Cauchi
    Liquidator

    Richard John Cauchi and Michael Carrafa
    Joint Appointees

    Address SV Partners
    Level 17, 200 Queen Street
    MELBOURNE VIC 3000
    Contact person Ms Lisa Isaac
    Contact number (03) 9669 1100
    Facsimile (03) 9670 4435
    Email melbourne@svp.com.au