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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Strategic One Pty Ltd
ACN: 152 533 876
Status: In Liquidation
Appointed: 25 October 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
Meeting date: 01 February 2021
Meeting time: 2:00PM

(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 consider the early destruction of books and records
  • any other business

    • To consider and if thought fit, approval pursuant to section 477(2B) of the Corporations Act 2001 that the Liquidator be permitted to enter into an agreement on the Companys behalf which exceeds three (3) months

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00PM
    Date: 29 January 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 Contact Adam Silva on (03) 9671 6128
    Password:

    Date of Notice: 15 January 2021

    Robert Woods
    Liquidator

    Address Deloitte Financial Advisory Pty Ltd
    Level 23, 477 Collins Street
    MELBOURNE VIC 3000
    Contact person Adam Silva
    Contact number 03 9671 6128
    Facsimile 03 9671 7001
    Email adamsilva@deloitte.com.au