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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: Q Facility Group Pty Ltd
ACN: 602 107 988
Status: In Liquidation
Appointed: 20 August 2020

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, River Quarter, 46 Edwards Street, Brisbane QLD 4000
Meeting date: 15 September 2020
Meeting time: 12:00pm

(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 receive a report as to affairs
  • 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)
  • 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 power of the liquidator to compromise a debt of the company exceeding $100,000.00
    - to consider the power of the liquidators to enter into an agreement on the company's behalf where the term may end more than 3 months after the agreement is entered

    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: 14 September 2020

    Special instructions

    Telephone conference facilities are available. Should you wish to attend the meeting by telephone, please contact Mr josh Wright of this office at jwright@rodgersreidy-qld.com.au on or before 14 September 2020 to make the necessary arangements.

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details (07) 3136 5700
    Password:

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 31 August 2020

    David James Hambleton
    Liquidator

    Kaily Lyn Chua
    Joint Appointees

    Address Rodgers Reidy
    GPO Box 471
    BRISBANE QLD 4001
    www.rodgersreidy.com.au
    Contact person Josh Wright
    Contact number 0731365700
    Facsimile 07 3136 5777
    Email jwright@rodgersreidy-qld.com.au
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