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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: Rubik3 Pty Ltd
ACN: 603 714 085
Status: In Liquidation
Appointed: 07 March 2024

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: Electronic Facilities (Microsoft Teams)
Meeting date: 30 April 2025
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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • a. approve the additional remuneration of the Liquidator; and
    b. authorise the Liquidator to compromise a debt to the Company pursuant to section 477(2A) of the Act.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 29 April 2025

    Date of Notice: 10 April 2025

    Aaron Torline
    Liquidator

    Michael Slaven
    Joint Appointees

    Address Slaven Torline
    PO Box 409
    Dickson ACT 2602
    Contact person Tash Jayasekara
    Contact number 02 5104 9630
    Facsimile
    Email tjayasekara@slaventorline.com.au

    Previous version of notice:


       10/04/2025