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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: PHILANDA (VIC) PTY LTD (IN LIQUIDATION)
ACN: 102 957 988
Status: In Liquidation
Appointed: 26 September 2024

Meeting details

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

Location: Virtual-only meeting
Meeting date: 16 May 2025
Meeting time: 10:00am 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)
  • 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

    • - Provide a general update on the liquidation.
    - Consider the Offer, and if creditors are generally in favour of the Offer, pass a resolution to accept the Offer;
    - Consider and if thought fit, pass resolutions required to authorise me to:
    1.Compromise a debt greater than $100,000 in accordance with s. 477(2A) of the Act;
    2.Enter into a contractual arrangement longer than 3 months in accordance with s. 477(2B) of the Act.
    - Consider and approve the retrospective remuneration of the Liquidator for the period from 19 December 2024 to 18 April 2025.
    - Consider and approve the future remuneration of the Liquidator for the period from 19 April 2025 to conclusion of the liquidation.
    - Consider and approve the additional internal disbursements of the Liquidator for the period from 26 September 2024 to conclusion of the Liquidation.
    - To discuss any other relevant business which may arise.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 12pm
    Date: 15 May 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Please email jay@greyhouse.com.au to register and receive a link to attend
    the meeting, no later than 12pm on Thursday, 15 May 2025.

    Date of Notice: 12 May 2025

    Ben Verney
    Liquidator

    Address Suite 3, Level 2 443 Little Collins Street
    Melbourne VIC 3000
    Contact person Ben Verney
    Contact number
    Facsimile
    Email jay@greyhouse.com.au