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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: S.A. PROPERTY DEVELOPMENTS PTY LTD
ACN: 094 312 320
Status: In Liquidation
Appointed: 10 October 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: SM Solvency Accountants, level 8/490 Upper Edward Street, Spring Hill QLD
Meeting date: 20 November 2017
Meeting time: 11:00am AEST

(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 receive a report as to affairs
  • to consider a statement to the creditors from one of the directors
  • 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 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

    • To fix or determine the internal disbursements of the Liquidators of SM Solvency Accountants for 10 October 2017 to finalisation of the Liquidation

    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 AEST
    Date: 19 November 2017

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

    Date of Notice: 07 November 2017

    Leon Lee
    Joint Liquidator

    Leon Lee & Brendan Nixon
    Joint Appointees

    Address Level 8/490 Upper Edward Street, Spring Hill QLD 4000
    Contact person Haniel Rathod
    Contact number 07 3308 4902
    Facsimile
    Email h.rathod@smsolvency.com.au