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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: SX PROJECTS PTY LTD
ACN: 160 440 111
Status: In Liquidation
Appointed: 24 February 2016

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Rodgers Reidy,
Level 2, 230 Clarence Street,
Sydney NSW 2000
Meeting date: 19 December 2017
Meeting time: 10:30 AM

(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
  • The below resolution will also be put to creditors at the meeting:

    "That for the purpose of subsection 447(2B) of the Corporations Act 2001, the Liquidator be authorised to enter into the Funding Agreement with the Department of Employment dated 26 September 2017."

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00 PM
    Date: 18 December 2017

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details 02 9262 1944
    Password:

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: 04 December 2017

    Geoffrey Philip Reidy
    Liquidator

    Address Rodgers Reidy
    Level 2, 230 Clarence Street
    SYDNEY NSW 2000
    Contact person Aiko Wang
    Contact number 0292621944
    Facsimile 0292621933
    Email awang@rodgersreidy.com.au
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