ASIC Published Notices

Company:	Secure Renovations And Maintenance Pty Ltd
ACN:	136 724 699

Status:	In Liquidation
Appointed:	14 September 2016

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:	DCL Advisory Level 11, 66 Clarence Street Sydney NSW 2000
Meeting date:	09 June 2020
Meeting time:	10:00AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to consider the early destruction of books and records

any other business

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

Time:	05:
Date:	08 June 2020

Meeting to be conducted via Zoom Meeting subject to Coronavirus restrictions. Please contact DCL Advisory should Zoom access be necessary.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Zoom Meeting to be confirmed if required
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

08 May 2020

Thomas Dawson
Liquidator