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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: Paragon Business Group Pty Ltd
ACN: 161 151 944
Status: In Liquidation
Appointed: 23 August 2019

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: Virtually via Microsoft teams.
Meeting date: 05 June 2025
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

The purpose of the meeting is:

For creditors to vote on a resolution authorising the Liquidators to enter into the proposed deed of assignment of claims in accordance with s477(2A) and s477(2B) of the Act;

For creditors to vote on the future remuneration of the Liquidators; and,

To discuss any other matters relating to the winding up of the Company.

Proof of debt and proxies

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

Time: 5:00PM
Date: 04 June 2025

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

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 Via Microsoft Teams
Password: Please contact Samuel Awad of this office on sawad@charlesandco.com.au or (03) 9670 8666 to obtain the relevant meeting ID number and password details.


Date of Notice: 23 May 2025

Nedin Talic
Liquidator

Claudio Trimboli
Joint Appointees

Address C/- Charles & Co.
Level 3, 179 Queen Street,
Melbourne VIC 3000
Contact person Samuel Awad
Contact number 03 9670 8666
Facsimile
Email sawad@charlesandco.com.au
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