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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: 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
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