The 365 RPM Group Pty Ltd 109 061 743 | Creditors' Voluntary Liquidation | Meeting | NSW | Published : 28/09/2017

Notice

Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

Company details

Company:	The 365 RPM Group Pty Ltd
ACN:	109 061 743

Status:	In Liquidation
Appointed:	18 September 2017

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:	Qantas Meeting Rooms, Qantas Terminal, Sydney Domestic Airport (Terminal 3), Mascot NSW 2020.
Meeting date:	13 October 2017
Meeting time:	12:30PM (AEDT) / 11:30AM (AEST)

(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 receive a report as to affairs

to consider a statement to the creditors from one of the directors

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

to consider the early destruction of books and records

any other business

To approve the current and future internal disbursements of the Liquidators as outlined in the accompanying Remuneration Approval Report.

Proof of debt and proxies

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

Time:	4:30PM (AEST)
Date:	12 October 2017

Date of Notice:

28 September 2017

Brendan Nixon
Joint Liquidator

Brendan Nixon and Leon Lee
Joint Appointees

Address	SM Solvency Accountants, Level 8/490 Upper Edward Street, Spring Hill Q 4000
Contact person	Leanne Dong
Contact number	07 3308 4922
Facsimile
Email	l.dong@smsolvency.com.au