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Notice

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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: Sydney Form Constructions Pty Ltd
ACN: 600 748 123
Status: In Liquidation
Appointed: 24 November 2017

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: O'Brien Palmer
Level 9, 66 Clarence Street
Sydney NSW 2000
Meeting date: 08 December 2020
Meeting time: 12:00PM

(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 consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • 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: 4:00PM
    Date: 07 December 2020

    Special instructions

    In light of the recent government directive that all non-essential services be suspended due to the COVID-19 pandemic, it is suggested that creditors inclined to vote at the meeting submit forms of special proxy in favour of the Chairman directing their votes. I encourage creditors not to attend the meeting in person.

    Furthermore, in accordance with the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020, this meeting will be conducted virtually via Zoom videoconferencing and telephone conferencing facilities in an effort to maintain safe social distancing practices. Creditors should be aware that a vote taken at the meeting must be taken on a poll for sake of clarity and completeness.

    Electronic facilities

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

    Facility details Available upon request
    Password: Available upon request

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: 23 November 2020

    Daniel Frisken
    Liquidator

    Address O'Brien Palmer
    GPO Box 3385
    Sydney NSW 2001
    Contact person Harley Armstrong
    Contact number (02) 9232 3322
    Facsimile (02) 9232 3388
    Email harmstrong@obp.com.au
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