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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 Monuments Pty Ltd
ACN: 159 655 688
Status: In Liquidation
Appointed: 28 January 2020

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: SM Solvency Accountants, Level 10/144 Edward Street, Brisbane QLD 4000.
Meeting date: 21 February 2020
Meeting time: 11:00AM (AEST)

(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 receive a report as to affairs
  • to consider a statement to the creditors from one of the directors
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • To approve the current and future internal disbursements of the Liquidator, including a separate resolution for the Australian Securities and Investment Commission?s liquidator levy.

    Proof of debt and proxies

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

    Time: 5:00 PM (AEST)
    Date: 20 February 2020

    Date of Notice: 07 February 2020

    Brendan Nixon
    Liquidator

    Address c/- SM Solvency Accountants, Level 10/144 Edward Street, Brisbane QLD 4000.
    Contact person Dikesh Bulsara
    Contact number 07 3308 4916
    Facsimile
    Email d.bulsara@smsolvency.com.au