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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: Scott?s Refrigerated Logistics Holdings Pty Ltd
ACN: 639 265 642
Company: Scott?s Refrigerated Logistics Group Pty Ltd
ACN: 639 266 336
Company: Scott?s Refrigerated Logistics Pty Ltd
ACN: 009 180 983
Company: Scott?s Refrigerated Freightways Pty Ltd
ACN: 162 034 326
Company: Scott?s Refrigerated Logistics (QLD) Pty Ltd
ACN: 148 136 270
Company: ScottsRL Pty Ltd
ACN: 112 854 912
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 03 April 2023

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: Virtual Meeting Only
Meeting date: 28 August 2024
Meeting time: 11:00AM

(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)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • any other business
  • to determine the Liquidators' ability to enter into a settlement to compromise a debt and where the term of the agreement extends beyond three months.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 27 August 2024

    Special instructions

    The meeting will be held online only. To register for the meeting please see the Report to Creditors dated 13 August 2024 (available on the McGrathNicol website). Instructions on registrations are included.

    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 Zoom
    Password: Creditors must register using the link provided in the Creditors Report dated 13 August 2024. No password is required.


    Date of Notice: 13 August 2024

    Shaun Robert Fraser
    Liquidator

    Jonathan Philip Henry
    Joint Appointees

    Address McGrathNicol
    Level 12, 44 Martin Place
    Sydney NSW 2000
    Contact person Tim Denley
    Contact number +61 3 8610 3400
    Facsimile
    Email scottsgeneral@mcgrathnicol.com
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