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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s90-21(2)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: St George Concrete Pumping Service Pty Ltd
ACN: 003 038 720
Status: In Liquidation
Appointed: 30 April 2015

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: Cor Cordis
One Wharf Lane
Level 20, 171 Sussex Street
SYDNEY NSW 2000
Meeting date: 31 October 2019
Meeting time: 11:00 AM

(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 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.

    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
    Date: 30 October 2019

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details: (02) 8221 8433
    Password:

    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.

    Date of Notice: 05 September 2019

    Ozem Kassem
    Liquidator

    Address Cor Cordis
    One Wharf Lane
    Level 20, 171 Sussex Street
    SYDNEY NSW 2000
    Contact person Ibrahim Annous
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email sydney@corcordis.com.au