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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: Shamrock Steelfixing VIC Pty Ltd
ACN: 649 490 951
Status: In Liquidation
Appointed: 03 April 2024

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: Virtually Only

Via Facility Link:https://teams.microsoft.com/l/meetup-
join/19%3ameeting_MmIzZWYxZjMtYWU4NS00ZTVhLWIzMzktNGVmOTBmZmQzNDA1%40
thread.v2/0?context=%7b%22Tid%22%3a%2236da45f1-dd2c-4d1f-af13-
5abe46b99921%22%2c%22Oid%22%3a%2291cd4277-499b-47a4-a0bc-
34fef1e025b3%22%7d

Meeting ID: 392 688 502 225
Access Code: NBcPvW

Alternatively, access via dial-in: +61 2 9161 1260

Phone Conference ID: 541 316 533#
Access Code: NBcPvW
Meeting date: 14 August 2024
Meeting time: 11:30 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

    • To consider and, if thought fit, approve that pursuant to section 477(2B) of the Corporations Act 2001 (Cth), Robert Scott Woods in his capacity as the Liquidator of Shamrock Steelfixing VIC Pty Ltd (In Liquidation) can enter into a costs agreement for legal advice and related services on behalf of Shamrock Steelfixing VIC Pty Ltd (In Liquidation), the terms for which may end more than 3 months after the agreement is entered into.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 13 August 2024

    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 https://teams.microsoft.com/l/meetup- join/19%3ameeting_MmIzZWYxZjMtYWU4NS00ZTVhLWIzMzktNGVmOTBmZmQzNDA1%40 thread.v2/0?context=%7b%22Tid%22%3a%2236da45f1-dd2c-4d1f-af13- 5abe46b99921%22%2c%22Oid%22%3a%2291cd4277-499b-47a4-a0bc- 34fef1e025b3%22%7d
    Password: NBcPvW

    Date of Notice: 01 July 2024

    Robert Woods
    Liquidator

    Address C/- Deloitte Financial Advisory Pty Ltd
    477 Collins Street
    Melbourne VIC 3000
    Contact person John Deppe
    Contact number 0396715891
    Facsimile
    Email jdeppe@deloitte.com.au