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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: SBH Australia Pty Limited
ACN: 126 087 054
Status: In Liquidation
Appointed: 03 October 2014

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: Jones Partners Insolvency & Business Recovery
Level 13, 189 Kent Street
SYDNEY NSW 2000
Meeting date: 29 September 2017
Meeting time: 11:00 AM

(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)
  • any other business

    • * to fix or determine the internal disbursement of the external administrator(s)
    * to consider the external administrator(s) entering into a cost agreement greater than 3 months
    * to consider the settlement offer accompanying Report to Creditors dated 13 September 2017
    * to consider the appointment of members to a Committee of Inspection if he creditors see fit to appoint such a committee
    * to consider the external administrator(s) compromising debt greater than $100,000.00
    * to consider the early destruction of all or any books and papers of the company

    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: 28 September 2017

    Date of Notice: 13 September 2017

    Michael Gregory Jones
    Liquidator

    Address Jones Partners
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Ms Casey Byrne
    Contact number 02 9251 5222
    Facsimile 02 9247 5911
    Email cbyrne@jonespartners.net.au