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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: TCT Forge Pty Ltd (Formerly Known As "Tools.com Aust Pty Ltd")
ACN: 602 925 315
Status: Administrators Appointed
Appointed: 16 July 2024

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: SV Partners, Level 17, 200 Queen Street, Melbourne, Victoria 3000
Meeting date: 22 October 2024
Meeting time: 11:00AM

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

Agenda

Agenda items are:

1. To seek further approval of the Joint and Several Administrators remuneration;

2. To seek further approval of the Joint and Several Administrators internal disbursements;

3. The Purpose of the adjourned meeting is to determine the fate of the Company, specifically if:

a. the Company executes a Deed of Company Arrangement;
b. the Administration ends; or
c. the Company be wound up;

4. In the event that the Company is wound up, confirm the appointment of Peter Gountzos and Michael Carrafa as the Joint and Several Liquidators of the Company;

5. To seek the approval of the Joint and Several Liquidators remuneration;

6. To seek approval of the Joint and Several Liquidators internal disbursements;

7. In the event that the Company is put into Liquidation, authorise the Liquidators to destroy, at their discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

8. To appoint a Committee of Inspection; and

9. Any other business which may be properly 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: 5:00PM
Date: 21 October 2024

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

Creditors wishing to attend via teleconference/electronic facilities (Microsoft Teams) can do so by contacting Isabella Farrugia of this office by email at isabella.farrugia@svp.com.au or by phone on (03) 9669 1100 to arrange attendance via teleconference/electronic facilities (Microsoft Teams)


Date of Notice: 15 October 2024

Peter Gountzos
Joint Administrator

Peter Gountzos and Michael Carrafa
Joint Appointees

Address Level 17, 200 Queen Street, Melbourne VIC 3000
Contact person Isabella Farrugia
Contact number 03 9669 1100
Facsimile
Email isabella.farrugia@svp.com.au
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