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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: SLH Electrics Pty Ltd (In Liquidation)
ACN: 163 027 567
Status: In Liquidation
Appointed: 21 February 2018

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: Sandringham Yacht Club, Training Auditorium, Jetty Road, Sandringham VIC 3191.
Meeting date: 27 March 2018
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • To fix internal disbursements of the Liquidator as required.

    To consider authorising the Liquidator pursuant to Section 477(2A) of the Corporations Act 2001 to compromise debts owed to the company in excess of $100,000.

    To consider authorising the Liquidator pursuant to Section 477(2B) of the Corporations Act 2001 to enter into agreements greater than 3 months that arise from the Liquidation.

    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: 26 March 2018

    Date of Notice: 07 March 2018

    Timothy Mark Shuttleworth Holden
    Liquidator

    Address Foremans Business Services
    314A Bay Road
    CHELTENHAM VIC 3192
    Contact person Daniel Sizer
    Contact number 03 9521 6662
    Facsimile 03 9533 4899
    Email dsizer@foremans.com.au