ASIC Published Notices

Company:	SOLITARE PTY LTD (IN LIQUIDATION)
ACN:	123 186 863

Status:	In Liquidation
Appointed:	30 June 2017

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:	Cor Cordis Chartered Accountants One Wharf Lane Level 20, 161 Sussex Street SYDNEY NSW 2000
Meeting date:	16 October 2017
Meeting time:	11:00 AM

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

Agenda items are:

1. To consider a report from the Liquidators of the Company.

2. To consider a resolution that the further remuneration of the Liquidators of Solitare Pty Ltd (In Liquidation) for the period from 1 July 2017 to 27 September 2017 be determined at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, and is approved for payment in the amount of $6,485.00 plus GST, and that the Liquidators can draw the remuneration immediately or as required.

3. To consider a resolution that the future remuneration of the Liquidators of Solitare Pty Ltd (In Liquidation) for the period from 28 September 2017 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $25,000.00 plus GST, and that the Liquidators can draw the remuneration on a monthly basis or as required.

4. To consider a resolution that the internal disbursements of the Liquidators of Solitare Pty Ltd (In Liquidation) and their firm for the period from 30 June 2017 to 27 September 2017 be calculated as per the method and rates set out in the remuneration approval report dated 28 September 2017 and approved for payment in the amount of $90.45 plus GST and that payment can be made immediately.

5. To consider a resolution that the internal disbursements of the Liquidators of Solitare Pty Ltd (In Liquidation) and their firm for the period from 28 September 2017 to the end of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 28 September 2017 and approved for payment up to a capped amount of $2,000.00 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.

6. Any other business that may lawfully arise.

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

Time:	4:00 PM
Date:	13 October 2017

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(02) 8221 8433
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, 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.

Date of Notice:

28 September 2017

Alan Walker
Joint Liquidator

Alan Walker & Ahmed Sowaid
Joint Appointees