Company details
| Company: |
Tasman Civil Pty Ltd (In Liquidation) |
| ACN: |
113 204 461 |
| Status: |
In Liquidation |
| Appointed: |
24 August 2016 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
Zoom conference |
| Meeting date: |
17 December 2020 |
| Meeting time: |
10:00AM (AWST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
Special instructions
Proof of Debt and Proxies
Proxies to be used at the meeting should be given to me as Joint and Several Liquidator, or to the person named as convening the meeting. A creditor can only be represented by proxy or by an attorney pursuant to Insolvency Practice Rules (Corporations) (IPR) 75-150 & 75-155 and if a body corporate by a representative appointed pursuant to Section 250D.
Creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with IPR 75-85 and that claim has been admitted for voting
purposes wholly or in part by the Joint and Several Liquidators.
Other considerations
Due to the threat of COVID-19 and consistent with government policy on gatherings and social distancing, there is no physical meeting place. Technology will be in use to enable all creditors in attendance at the virtual meeting the ability to participate and vote at the meeting.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00PM (AWST) |
| Date: |
16 December 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
992 9738 2688 |
| Password: |
|
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: |
07 December 2020
|
Jason Tracy
Liquidator
Vaughan Strawbridge
Joint Appointees
