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Notice

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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: Project Noah Holdings Pty Ltd
ACN: 624 277 149
Status: In Liquidation
Appointed: 14 April 2021

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: Level 9 /120 Edward Street,
Brisbane, QLD 4000
Meeting date: 28 October 2022
Meeting time: 11:00 AM (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 fix or determine the remuneration of the external administrator(s)
  • any other business
  • To consider and approve the Liquidator to enter into a Deed of Settlement, as detailed in the Report to Creditors dated 6 October 2022, in accordance with Sections 477(2A) of the Corporations Act, 2001 (Cth);

    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: 27 October 2022

    Special instructions

    Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.

    In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 4:00pm (AEST) on Thursday, 27 October 2022.

    Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Liquidation.


    Date of Notice: 06 October 2022

    Christopher John Baskerville
    Liquidator

    Address Jirsch Sutherland
    GPO Box 198
    BRISBANE QLD 4001
    Contact person Timothy Pope
    Contact number 1300 547 724
    Facsimile (07) 3152 0223
    Email admin@jirschsutherland.com.au
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