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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: SJC Trans Pty Ltd
ACN: 151 002 596
Trading name: SJC Traffic Management
Status: In Liquidation
Appointed: 08 June 2022

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: "Virtual meeting" with login details available by request to Nicols + Brien
Meeting date: 09 August 2022
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 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

    • - to consider potential related party claims held by the company and potential recovery action in relation to same.
    - approve the internal Disbursement costs of the Liquidator's office.
    - approve the Liquidator to compromise claims of the company pursuant to Section 477(2A) of the Corporations Act 2001 and to allow the Liquidator to enter into an Agreement exceeding three months pursuant to Section 477(2B) 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: 11.00am
    Date: 09 August 2022

    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 Zoom Meeting - Contact Nicols + Brien for details
    Password:

    Date of Notice: 25 July 2022

    Steven Nicols
    Liquidator

    Address Nicols + Brien, PO Box 5432, Wollongong, NSW, 2520
    Contact person Greg Pearce
    Contact number 02 42266025
    Facsimile 02 42266360
    Email wollongongmail@nicolsandbrien.com.au