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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: RRUU Pty Ltd
ACN: 168 436 879
Status: Administrator Appointed
Appointed: 02 November 2020

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: Suite 5.05, Level 5, 377 Sussex Street, Sydney NSW 2000
ZOOM Meeting ONLY
Meeting date: 19 January 2021
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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • 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

    • For creditors to resolve that the:
    a)Company execute a Deed of Company Arrangement; or
    b)Administration should end; or
    c)Company be wound up;
    To consider the approval of the Administrator? internal disbursements;
    To consider the approval of the Deed Administrator?s internal disbursements;
    To consider the approval of the Liquidators? internal disbursements;

    Proof of debt and proxies

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

    Time: 4:30pm
    Date: 18 January 2021

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

    Special instructions

    Virtual meeting only. login details provided in report to creditors.

    Date of Notice: 08 January 2021

    Daniel OBrien
    Administrator

    Address level 1 76 Market Street
    Market Street Wollongong
    Contact person
    Contact number 02 4225 2545
    Facsimile 02 4225 2546
    Email reception@dvrm.com.au