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Notice

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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: SLKALT PTY LTD (IN LIQUIDATION)
ACN: 005 289 190
Status: In Liquidation
Appointed: 19 October 2020

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 offices of Dye & Co. Pty Ltd, 165 Camberwell Road, Hawthorn East 3123. Virtual attendance is available, please refer to special instructions below.
Meeting date: 21 March 2022
Meeting time: 10:00AM

(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)
  • any other business

    • - To fix or determine the internal disbursements of the liquidators; and
    - To consider entering into an agreement with The Commonwealth of Australia (acting through the Attorney-General?s Department A.B.N. 92 661 124 436) 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: 5:00PM
    Date: 20 March 2022

    Special instructions

    Due to the current Covid-19 pandemic, creditors are provided the option to attend the meeting by virtual means.

    Please note under Insolvency Practice Rules (Corporations) (IPR) 75-35 if you wish to participate in the meeting via Microsoft Teams, you must give to the convener no later than 5:00PM on 20 March 2022:
    A written statement setting out:
    (i) the name of the person and of the proxy or attorney (if any); and
    (ii) an address to which notices to the person, proxy or attorney may be sent; and
    (iii) a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

    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 N/A
    Password:

    Date of Notice: 02 March 2022

    Nicholas Giasoumi
    Joint Liquidator

    Shane Leslie Deane
    Joint Appointees

    Address Dye & Co. Pty Ltd
    165 Camberwell Road
    HAWTHORN EAST VIC 3123
    Contact person Nicholas Giasoumi
    Contact number 03 9818 8800
    Facsimile 03 9818 8111
    Email nicholas@dyeco.com.au