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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Sixtree Australia Pty Ltd
ACN: 146 707 753
Company: Sixtree Holdings Pty Ltd
ACN: 605 816 162
Status: In Liquidation
Appointed: 28 July 2017

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: PwC
Level 19, 2 Riverside Quay
SOUTHBANK VIC 3006
Meeting date: 30 September 2019
Meeting time: 11:00am

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

Agenda

Agenda items are:

  • any other business
  • 1. To receive an account of the Liquidators' acts and dealings for each of the Companies
    2. To fix or determine the Liquidators' further remuneration for each of the Companies
    3. Any other business.

    Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 04:00pm
    Date: 26 September 2019

    Special instructions

    There will be access to telephone conference facilities for members who cannot attend the meeting. Please contact Aaron Sonnberger by 26 September 2019 if you require access to teleconference facilities.

    A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to us by 26 September 2019, a written statement (email to aaron.sonnberger@pwc.com will be accepted) 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.

    A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.


    Date of Notice: 06 September 2019

    Robert Ditrich
    Liquidator

    Craig Crosbie
    Joint Appointees

    Address PwC
    Level 19, 2 Riverside Quay
    SOUTHBANK VIC 3006
    Contact person Aaron Sonnberger
    Contact number (03) 8603 3000
    Facsimile (03) 8603 1999
    Email aaron.sonnberger@pwc.com
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