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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: Stone & Co Projects Pty Ltd
ACN: 600 948 981
Trading name: Property Investor Toolbox, Property Developer Toolbox & Property Development Diaries
Status: In Liquidation
Appointed: 27 March 2019

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: Via Teleconference Facilities
Meeting date: 15 July 2021
Meeting time: 11:00AM

(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

    • 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
    Date: 14 July 2021

    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 Please Contact George Huxtable on 07 5631 7373
    Password:

    Date of Notice: 30 June 2021

    Grahame Ward
    Liquidator

    Address Mackay Goodwin
    Level 10, 120 Edward Street, Brisbane QLD 4000
    Contact person George Huxtable
    Contact number 07 5631 7373
    Facsimile 02 9220 7199
    Email ghuxtable@mackaygoodwin.com.au