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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: The Shower Repair Centre Australia Pty Ltd
ACN: 094 599 756
Company: Sealright Pty Ltd ATF C & S Family Trust & Diamond Seal Trust
ACN: 088 407 747
Trading name: No Tiles Removed
Status: Administrator Appointed
Appointed: 06 September 2023

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Via virtual meeting only
Meeting date: 14 December 2023
Meeting time: 4:00PM AEDT

(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)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • -to receive a statement of Administrator(s) opinion and reasons for the opinion:

    a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    b. whether it would be in the creditors' interests for the administration to end;
    c. whether it would be in the creditors' interests for the company to be wound up;

    -to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs (a) ? (c) above;

    -to receive details of any proposed deed of company arrangement; and6. for the creditors of the Company(ies) to resolve that:
    a. the Company(ies) execute a deed of company arrangement; or
    b. the administration(s) should end; or
    c. the Company(ies) be wound up.

    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 AEDT
    Date: 13 December 2023

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Contact Administrator's office for details prior to the meeting
    Password: Contact Administrator's office for details prior to the meeting

    Date of Notice: 06 December 2023

    Daniel Jon Quinn
    Administrator

    Address Suite 2, Level 1, 1 Market Street Newcastle NSW 2300
    Contact person Blake Whipp
    Contact number (02) 4911 9026
    Facsimile (02) 4023 4264
    Email Blake.Whipp@svp.com.au