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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: The office of Insolvency Options Pty Ltd
Suite 38, 3 Box Road, CARINGBAH NSW 2229
For those creditors wishing to attend, teleconference facilities will be available, and creditors will need to contact my office to obtain these details.
Meeting date: 29 January 2025
Meeting time: 12:00 pm (AEDT)

(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 authorise the Liquidator, pursuant to section 477(2B) of the Corporations Act to enter into the proposed cost agreement of Minter Ellison dated 20 December 2024

    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 (AEDT)
    Date: 28 January 2025

    Date of Notice: 14 January 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