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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 Stabilised Products Pty Ltd
ACN: 167 440 495
Status: In Liquidation
Appointed: 23 June 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: VIRTUAL MEETING - Due to the threat of COVID-19, and to ensure consistency with government policy on gatherings, a virtual meeting will be held.
Meeting date: 18 September 2020
Meeting time: 10:00AM

(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 consider a summary of the receipts and payments of 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)
  • 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: 5:00PM
    Date: 17 September 2020

    Special instructions

    To obtain the access details and attend this meeting virtually, creditors should submit or email the completed Proof of Debt or Claim form and/or Proxy form to Nadine Cheung of my office
    (Nadine.Cheung@ggadvisory.com.au) by no later than Thursday, 17 September 2020 by 5:00 pm to facilitate checking and recording.

    Greengate Advisory use Zoom meeting software to conduct this meeting virtually. Once my office receives creditors? completed forms, a registration link for Zoom meeting will be emailed to you, please click the link and register to receive the access details (Meeting ID and Password). Please use these details/link to access the Zoom meeting on the convened meeting date.

    Electronic facilities

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

    Facility details Zoom meeting
    Password: To be provided on receipt of a proof of debt and proxy form

    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: 03 September 2020

    Patrick Loi
    Liquidator

    Address Greengate Advisory NSW Pty Ltd
    Suite 4.05, Level 4, 130 Pitt Street, Sydney NSW 2000
    Contact person Nadine Cheung
    Contact number 02 8318 3699
    Facsimile 02 8088 7860
    Email info@ggadvisory.com.au
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