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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: Solace Sleep Pty Ltd
ACN: 631 781 765
Status: In Liquidation
Appointed: 05 February 2025

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: By virtual meeting only
Meeting date: 23 April 2025
Meeting time: 11:00am

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • 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: 4:00pm
    Date: 22 April 2025

    Special instructions

    The purpose of the meeting is to consider the following resolutions:-

    Resolution 1
    That pursuant to Section 477(2B) of the Corporations Act 2001, the Liquidator is authorised to appoint Business Depot Broking Pty Ltd as the sale agent for the Company?s business by entering into an engagement agreement on behalf of the Company, which may end and/or be discharged by performance more than 3 months after its execution


    Resolution 2
    That pursuant to Section 477(2B) of the Corporations Act 2001, the Liquidator is authorised to engage Rouse Lawyers to act for Company in relation to the sale of the business by entering into an engagement agreement on behalf of the Company, which may end and/or be discharged by performance more than 3 months after its execution

    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 As per circular to creditors - Microsoft Teams
    Password: Please contact our office for the meeting link

    Date of Notice: 08 April 2025

    Andrew Weatherley
    Liquidator

    Address WCT Advisory
    Level 6, 388 Queen Street
    Brisbane QLD 4000
    Contact person Xander Monks
    Contact number 07 34935926
    Facsimile
    Email xmonks@wctadvisory.com