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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: SHG Pty Ltd
ACN: 161 679 821
Status: In Liquidation
Appointed: 31 May 2019

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 19, Waterfront Place
1 Eagle Street
Brisbane City QLD 4000
Meeting date: 21 September 2021
Meeting time: 11:00AM

(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)
  • any other business

    • To consider a resolution that the liquidator be authorised to compromise the debt owing to the Company by Karl John Schamburg, Georgina Lisa Schamburg and KJ & GL Schamburg Pty Ltd and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 20 September 2021

    Date of Notice: 07 September 2021

    Matthew Leslie Joiner
    Liquidator

    Address C/- Cor Cordis
    GPO Box 98
    Brisbane QLD 4001
    Contact person Declan Karklins-Wehr
    Contact number 07 3613 3600
    Facsimile 07 3613 3699
    Email Brisbaneinsol@corcordis.com.au