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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: Pod Trackers ANZ Pty Ltd
ACN: 603 903 528
Status: Subject to a Deed of Company Arrangement
Secondary Status: Administrator Appointed
Appointed: 23 August 2018

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: Jirsch Sutherland, Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 24 February 2020
Meeting time: 11:00AM (local time)

(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 appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business


    • To consider the termination of the Joint Deed of Company Arrangement executed by POD Trackers Pty Ltd and POD Trackers ANZ Pty Ltd on 23 August 2018 and varied on 16 May 2019

    Approve the annual administration charge of the Liquidator;

    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
    Date: 21 February 2020

    Date of Notice: 10 February 2020

    Sule Arnautovic
    Deed Administrator

    Address JIRSCH SUTHERLAND
    GPO BOX 4256
    SYDNEY NSW 2001
    Contact person Jaidon Naveas
    Contact number (02) 9236 8333
    Facsimile (02) 9236 8334
    Email admin@jirschsutherland.com.au