GO

Refine search






Save Search
Search
Clear All Selections

Notice

Back to search result
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: Saphylea Pty Ltd
ACN: 069 127 206
Status: In Liquidation
Appointed: 20 April 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: B.K. Taylor & Co. Meeting Room, Level 8, 608 St. Kilda Road, Melbourne, Vic.
Meeting date: 15 May 2020
Meeting time: 11.00 am

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

Agenda

Agenda items are:

  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • 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 consider a resolution to allow the Liquidator to settle any claims under Section 477(2A) 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: 5.00 pm
    Date: 14 May 2020

    Special instructions

    CREDITORS ARE ADVISED THAT DUE TO THE THREAT OF COVID-19 (CORONAVIRUS) AND CONSISTENT WITH GOVERNMENT POLICY ON GATHERINGS, A VIRTUAL MEETING WILL BE HELD (I.E. VIA TELEPHONE ATTENDANCE). PLEASE CONFIRM YOUR ATTENDANCE IN WRITING NO LATER THAN ONE BUSINESS DAY PRIOR TO THE MEETING. PLEASE PROVIDE CONTACT DETAILS SO YOU CAN BE CONTACTED TO CONFIRM YOUR PROOF OF DEBT AND PROXY AT THE START OF THE MEETING. PLEASE CONTACT B.K. TAYLOR & CO. TO CONFIRM YOUR ATTENDANCE VIA TELEPHONE ON 15 MAY 2020 AT 11.00 AM NO LATER THAN 5.00 PM ON 14 MAY 2020.

    Date of Notice: 01 May 2020

    Paul Vartelas
    Liquidator

    Address B K Taylor & Co
    Level 8, 608 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Tina Zucchet
    Contact number 0395294422
    Facsimile (03) 9510 7769
    Email tina@bktaylor.com.au