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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-15(1)(b),(c) and (d)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS

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
  • To fix or determine the internal disbursements of the Liquidator.

    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

    Address Worrells Solvency & Forensic Accountants
    GPO Box 4956
    Sydney NSW 2001
    Contact person Will Evans
    Contact number 0292491217
    Facsimile 0292491211
    Email will.evans@worrells.net.au
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