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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Square Building Pty. Ltd.
ACN: 614 450 127
Status: Administrators Appointed
Appointed: 09 December 2024

Meeting details

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

Location: The offices of SV Partners, Level 17, 200 Queen Street, Melbourne Victoria 3000 and by way of teleconference facilities (Microsoft Teams)
Meeting date: 30 December 2024
Meeting time: 11:00AM (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 appoint a committee of inspection and, if so, who are to be the committee members
  • 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: 5:00PM (AEDT)
    Date: 27 December 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Teleconference facilities:

    Telephone number: +61 2 8318 0005

    Phone conference ID: 591 825 546#

    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 Meeting ID: 496 253 206 676
    Password: Passcode: x3uy7iv7

    Date of Notice: 19 December 2024

    Michael Carrafa
    Joint Administrator

    Michael Carrafa and Fabian Kane Micheletto
    Joint Appointees

    Address SV Partners
    Level 17, 200 Queen Street
    MELBOURNE VIC 3000
    Contact person Georgia Andolfatto
    Contact number 0396691100
    Facsimile
    Email Georgia.Andolfatto@svp.com.au