Company details
| Company: |
South Pelagic Holdings Pty Ltd |
| ACN: |
097 802 572 |
| Trading name: |
Seafish Tasmania Pty Ltd |
| Status: |
In Liquidation |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
24 February 2020 |
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: |
Attendance by teleconference only |
| Meeting date: |
21 October 2020 |
| Meeting time: |
3:30 PM AEDT |
(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)
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
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: |
4:00 PM AEDT |
| Date: |
20 October 2020 |
Electronic facilities
Creditors wishing to attend by using electronic facilities are advised they can use the following facility:
| Facility details |
+61 (2) 9158 7141 |
| Password: |
Pin available upon request |
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: |
06 October 2020
|
Simon John Cathro
Liquidator
