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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: Taurus Joinery Pty Ltd
ACN: 600 689 923
Status: In Liquidation
Appointed: 09 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: BRI Ferrier
Level 10, 45 William Street
Melbourne VIC 3000
Meeting date: 17 September 2019
Meeting time: 11.00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • - To consider whether, pursuant to Section 477(2A) of the Corporations Act 2001, creditors authorise the Liquidators to compromise any debts due to the Company.

    -To consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into agreements on behalf of the Company.

    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: 16 September 2019

    Electronic facilities

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

    Facility details Please contact Joshua May on (03) 9622 1800 for details
    Password:

    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: 02 September 2019

    James Koutsoukos
    Liquidator

    Address BRI Ferrier
    PO Box 521
    Collins Street West VIC 8007
    Contact person Joshua May
    Contact number 03 9622 1800
    Facsimile
    Email info@brifvic.com.au
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