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Notice

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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: SORRENTO RECRUITMENT PTY LTD
ACN: 603 889 792
Status: In Liquidation
Appointed: 09 February 2016

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: Cor Cordis Accountants
Mezzanine Level
28 The Esplanade
PERTH WA 6000
Meeting date: 15 September 2017
Meeting time: 10:30am AWST

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:


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

    2. "That the remuneration of the Liquidators of Sorrento Recruitment Pty Ltd (In Liquidation) for the period from 18 February 2016 to 9 August 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 September 2013, 1 July 2016 and 1 July 2017, and that approval for payment be increased from $45,000.00 plus GST to $66,202.50 plus GST, and that the Liquidators can draw the remuneration."

    3. "That the future remuneration of the Liquidators of Sorrento Recruitment Pty Ltd (In Liquidation) for the period from 10 August 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 $7,000.00 plus GST, and that the Liquidators can draw the remuneration on a monthly basis or as required."

    4. "That the internal disbursements of the Liquidators of Sorrento Recruitment Pty Ltd (In Liquidation) for the period from 1 September 2017 to the end of the liquidation be calculated as per the method and rates set out in the Remuneration Report dated 31 August 2017 and be approved for payment up to a capped amount of $3,000.00 plus GST and that the Liquidators can draw payment of internal disbursements incurred on a monthly basis or as require."

    5. Any other business that may lawfully arise.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 5:00pm AWST
    Date: 14 September 2017

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: Contact Liquidators' Office
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 01 September 2017

    Glenn John Spooner
    Liquidator

    Dino Travaglini
    Joint Appointees

    Address Cor Cordis Chartered Accountants
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Ross Katsambanis
    Contact number (03) 8320 5634
    Facsimile (03) 8320 5656
    Email rkatsambanis@corcordis.com.au
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