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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Redrox Pty Ltd (Solvent Winding Up)
ACN: 611 211 486
Status: In Liquidation
Appointed: 22 December 2022

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Virtual meeting
Meeting date: 15 March 2024
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)
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 4:00PM
    Date: 14 March 2024

    Special instructions

    Details for members to attend the meeting will be provided to those members who submit a written request to attend the virtual meeting accompanied by a completed proxy form (if required).

    Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll.

    Virtual Meeting Technology

    Members wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details To be provided upon request
    Password: To be provided upon request


    Date of Notice: 29 February 2024

    Bruce Gleeson
    Liquidator

    Address Jones Partners Insolvency & Restructuring
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Christie Santara
    Contact number 61 2 9251 5222
    Facsimile 61 2 9247 5911
    Email csantara@jonespartners.net.au
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