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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: Romanista Investments Pty Ltd
ACN: 607 976 992
Status: In Liquidation
Appointed: 30 November 2017

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: Auxilium Partners, Level 2, 949 Wellington Street, West Perth WA 6005
Meeting date: 19 January 2018
Meeting time: 2:00PM (AWST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive a report as to affairs
  • to fix or determine the 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
  • any other business
  • 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 (AWST)
    Date: 18 January 2018

    Electronic facilities

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

    Facility details 1800 151 624
    Password: 714 323 301 #

    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: 05 January 2018

    Robert Allan Jacobs
    Liquidator

    Address 'Auxilium Partners', Level 2, 949 Wellington Street
    WEST PERTH WA 6005
    Contact person Benjamin Mitchell
    Contact number (08) 9480 0619
    Facsimile (08) 9322 5687
    Email bmitchell@auxiliumpartners.com.au
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