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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: Tira Administration Pty Ltd FKA 'Ford Peterson Australia Pty Limited'
ACN: 609 498 571
Status: In Liquidation
Appointed: 02 July 2020

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: Due to COVID-19 and the resulting Government policy on the restriction of social gatherings, this meeting will be held virtually only, i.e. there will be no physical location for the meeting
Meeting date: 15 February 2021
Meeting time: 10:00AM

(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 and, if thought fit, approve the liquidator to enter into agreements which may extend beyond 3 months pursuant to Section 477(2B) of the Corporations Act 2001 ("the Act");

    - To consider and, if thought fit, approve the liquidator to execute the Settlement Agreement between Scot Connolly, Peter Kibble and FPHQ Pty Ltd as detailed in Report to Creditors dated 14 January 2021 which may extend beyond 3 months pursuant to Section 477(2B) of the Act;

    - any other business that may be lawfully brought forward

    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: 14 February 2021

    Date of Notice: 14 January 2021

    Shumit Banerjee
    Liquidator

    Address Westburn Advisory
    Level 5, 115 Pitt Street, Sydney 2000
    Contact person Shumit Banerjee
    Contact number (02) 9113 7222
    Facsimile
    Email shumit.banerjee@westburnadvisory.com.au