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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: Synergy HR(Aust) Pty Ltd (In Liquidation)
ACN: 604 859 001
Status: In Liquidation
Appointed: 07 March 2018

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:
Meeting date: 29 September 2021
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To discuss the Report to Creditors and receive an update on the position of the winding up.

2. To fix the remuneration of the liquidator.

3. To authorise the liquidator on the Company's behalf to compromise debts to the Company pursuant to section 477(2A) of the Corporations Act 2001 (Cth).

4. To authorise the liquidator on the Company's behalf to enter in an agreement that may be completed more than 3 months after it is entered into pursuant to section 477(2B) of the Corporations Act 2001 (Cth).

5. Any other business which may properly be brought before the meeting.

Proof of debt and proxies

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

Time: 04:00PM
Date: 28 September 2021

Special instructions

Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. Creditors are expected to attend by electronic means, and no physical place of meeting is provided.

Creditors wishing to attend the virtual meeting should confirm their attendance in writing no later than one business day prior to the meeting to Jacob Reardon at jacob.reardon@rsm.com.au. Teleconference dial in details will be provided to creditors upon receiving their confirmation of attendance.

Creditors are also requested to provide their contact details so they may be contacted if they do not respond when the registered liquidator confirms proofs and proxies at the start of the meeting.


Date of Notice: 06 September 2021

Richard Stone
Liquidator

Address RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Contact person Jacob Reardon
Contact number (02) 8226 4916
Facsimile (02) 8226 4501
Email jacob.reardon@rsm.com.au
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