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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: TLC PLUMBING & BATHROOMS PTY LTD
ACN: 105 293 301
Status: In Liquidation
Appointed: 14 August 2019

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: As a result of the current restrictions in place and the effects of COVID-19, the meeting will proceed by electronic means only and there will be no option for creditors to attend the meeting in person. Teleconference facilities will be in place and you will need to contact my office by 4.00pm on Wednesday, 2 September 2020 to advise of your attendance and to obtain details to access the meeting.
Meeting date: 03 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 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

    • - Consider authorising the Liquidator to accept an offer to settle claims against certain related parties

    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: 02 September 2020

    Special instructions

    As a result of the current restrictions in place and the effects of COVID-19, the meeting will proceed by electronic means only and there will be no option for creditors to attend the meeting in person. Teleconference facilities will be in place and you will need to contact my office by 4.00pm on Wednesday, 2 September 2020 to advise of your attendance and to obtain details to access the meeting.

    Electronic facilities

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

    Facility details Contact Rapsey Griffiths no later than 4:00 PM, 2 September 2020, to receive details on how to access the teleconference facilities
    Password: N/A

    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: 14 August 2020

    Mitchell Griffiths
    Liquidator

    Address Rapsey Griffiths Turnaround + Insolvency
    Level 5, 55-57 Hunter Street
    NEWCASTLE NSW 2300
    Contact person Dana Cook
    Contact number 02 4926 8800
    Facsimile 02 4926 8888
    Email enquiries@rgia.com.au