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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: SJ Traffic Management Pty Ltd
ACN: 616 399 163
Status: Administrators Appointed
Appointed: 04 July 2022

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: The meeting will be held virtually.
Meeting date: 17 August 2022
Meeting time: 10:00 AM (AWST)

(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)
  • to consider the early destruction of books and records
  • any other business
  • to receive details of any proposed deed of company arrangement; and
    for the creditors of the Company to resolve that:
    the Company execute a deed of company arrangement; or
    the administration should end; or
    the Company be wound up.

    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 (AWST)
    Date: 16 August 2022

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Notwithstanding the above, updated Proxy forms will be required to vote at the Reconvened Second Meeting of Creditors.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details To be provided upon request
    Password: To be provided upon request


    Date of Notice: 10 August 2022

    Robert Michael Kirman
    Administrator

    Robert Conry Brauer
    Joint Appointees

    Address McGrathNicol
    Level 19, 2 The Esplanade
    Perth WA 6000
    Contact person Nic Hall
    Contact number 08 6363 7626
    Facsimile
    Email nihall@mcgrathnicol.com
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