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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: SH Capital Pty Ltd
ACN: 160 155 322
Status: In Liquidation
Appointed: 09 May 2023

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: Office of Insolvency Options
Suite 38, 3 Box Rd, Caringbah NSW 2229
For those wishing to attend, teleconference facilities will be available and creditors will need to contact my office to obtain these details.
Meeting date: 29 May 2025
Meeting time: 2:00 pm (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 consider a summary of the receipts and payments of the external administrator(s)
  • any other business
  • - To approve the Liquidator, pursuant to section 477(2B) of the Corporations Act 2001 (Cth) (the Act) to enter into a cost agreement with Minter Ellison.

    Proof of debt and proxies

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

    Time: 05:00 PM (AEST)
    Date: 28 May 2025


    Date of Notice: 13 May 2025

    Darren John Vardy
    Liquidator

    Address Suite 38, 3 Box Rd
    Caringbah NSW 2229
    Contact person Darren Vardy
    Contact number 1800 463 328
    Facsimile
    Email insolvency@iodebt.com.au
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