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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: Simtune Pty Ltd
ACN: 003 569 533
Status: In Liquidation
Appointed: 03 June 2015

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: Veritas Advisory
Level 5, 123 Pitt Street
Sydney NSW 2000
Meeting date: 20 March 2018
Meeting time: 10:00 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 approve a resolution in accordance with subsection 477(2A) of the Corporations Act 2001 ("the Act") authorising the Liquidator to compromise the following debts due to the Company by accepting a payment of $67,000 from Nigel Thompson and Gina Thompson in full and final satisfaction of the debts:

    (a) the debt due to Company by Nigel Thompson and/or Gina Thompson on any loan account of either or both with the Company; and

    (b) the debt due to Company by Nigel Thompson and/or Gina Thompson under subsection 588M(2) of the Act in consequence of either or both contravening subsection 588G(2) of the Act.

    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: 19 March 2018

    Electronic facilities

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

    Facility details (02) 8355 1050
    Password: 145-833-341

    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: 02 March 2018

    David Iannuzzi
    Liquidator

    Address Veritas Advisory
    Level 5, 123 Pitt Street
    Sydney NSW 2000
    Contact person Morgan Fang
    Contact number 02 8999 9330
    Facsimile 02 9221 8607
    Email mfang@veritasadvisory.com.au
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