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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: SCP Holdings Pty Limited
ACN: 134 224 445
Status: In Liquidation
Appointed: 31 July 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: Level 2, 151 Macquarie Street, Sydney NSW 2000
Meeting date: 14 August 2017
Meeting time: 10.30am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    1. To consider the Report as to Affairs
    2. To receive the Declaration of Independence, Relevant Relationships and Indemnities from the Liquidators.
    3. To fix the remuneration of the Liquidators.
    4. To authorise the destruction of the books and records following deregistration, subject to consent of the ASIC.
    5. Any other business.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 4pm
    Date: 11 August 2017

    Special instructions

    A Summary of the Affairs of the company, a list of creditors of the company, and proof of debt and proxy forms may be obtained from de Vries Tayeh, Level 3, 95 Macquarie Street, Parramatta. Creditors who intend to vote or be represented at the meeting are required to lodge a formal proof of debt and proxy form with de Vries Tayeh by 4.00 pm on the last business day prior to the meeting.


    Date of Notice: 04 August 2017

    David Solomons - Joint & Several
    Liquidator

    David Solomons and Riad Tayeh
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street
    Parramatta NSW 2124
    Contact person Angus Fraser
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email afraser@dvtgroup.com.au
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