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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: Resars Pty Ltd
ACN: 152 983 670
Status: Administrators Appointed
Appointed: 01 September 2017

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: Hall Chadwick
Level 11
Allendale Square
77 St Georges Terrace
Perth WA 6000
Meeting date: 11 December 2017
Meeting time: 11:00am

(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 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 consider the early destruction of books and records
  • any other business
  • to fix or determine the internal disbursements of the external administrators; and
    to fix or determine the future internal disbursements of the external administrators;

    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: 08 December 2017

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

    Electronic facilities

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

    Facility details 1800 092 578
    Password: Please contact this office for details.

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 01 December 2017

    Cameron Shaw
    Joint Administrator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    Level 11
    Allendale Square
    77 St Georges Terrace
    Perth WA 6000
    Contact person Emily Roberts
    Contact number 08 6557 6200
    Facsimile 08 9218 8950
    Email eroberts@hallchadwick.com.au
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