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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- To consider a resolution that the internal disbursements of the Liquidator of St George Concrete Pumping Service Pty Ltd (In Liquidation) and his firm for the period from 1 September 2017 to the end of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 31 May 2019 and approved for payment up to a capped amount of $3,500 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.- To consider a resolution that the Liquidator be authorised to enter into the Shine Lawyers Costs Disclosure Statement and Conditional Costs Agreement, as attached to the Liquidator's Report to Creditors dated 5 June 2019 at the Liquidator's discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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.
Ozem KassemLiquidator