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: Secure Holdings QLD Pty Ltd
ACN: 162 409 181
Status: In Liquidation
Appointed: 20 July 2017

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: Via Microsoft Teams Video Conferencing
Due to the threat of COVID-19, and consistent with Corporations (Coronavirus Economic Response) Determination (No 3) 2020, a virtual meeting will be held.
Meeting date: 16 December 2020
Meeting time: 10:30AM

(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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • any other business

    • Proof of debt and proxies

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

    Time: 5:00PM
    Date: 14 December 2020

    Special instructions

    Creditors are expected to attend by electronic means via the Microsoft Teams video conferencing application as no physical place of meeting is provided. Creditors wishing to attend must provide written advice no later than 5:00pm on 14 December 2020 confirming attendance and alternative contact details in the case of technical difficulties.

    Date of Notice: 01 December 2020

    Adam Francis Ward
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    195 Hume Street
    TOOWOOMBA QLD 4350
    Contact person Caitlyn Sayeg
    Contact number 07 4637 6504
    Facsimile 07 4637 6511
    Email toowoomba@worrells.net.au