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Notice

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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: Tomcat Hardchrome Engineering Pty Ltd
ACN: 102 545 648
Status: In Liquidation
Appointed: 28 September 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: As creditors would be aware, the World Health Organization has announced that COVID-19 is a pandemic.

In order to minimise the risk to all stakeholders and in accordance with recent guidance provided by the Australian Treasurer pursuant to the Corporations (Coronavirus Economic Response) Determination (No.1) 2020, I am convening the upcoming meeting of creditors to be held by teleconference only i.e. there will be no physical place of meeting. I do not believe that this prejudices the rights of any creditor and welcome any comments from creditors in relation to same.

Creditors should provide contact details so they may be contacted if they do not respond when I confirm Proofs of Debt and proxies at the start of the meeting.
Meeting date: 08 September 2020
Meeting time: 10:00AM (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 consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • any other business
  • That the Liquidator be authorised to enter a Deed of Settlement and Release in accordance with the terms outlined in the Report to Creditors dated 21 August 2020 and also in accordance with Sections 477(2A) and 477(2B) of the Corporations Act 2001.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 07 September 2020

    Electronic facilities

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

    Facility details 1800 092 578
    Password: Available upon request

    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: 21 August 2020

    Blair Pleash
    Liquidator

    Address Hall Chadwick
    Level 4, 240 Queen Street
    Brisbane, QLD 4000
    Contact person Michael Rice
    Contact number (07) 3212 2525
    Facsimile
    Email mrice@hallchadwick.com.au
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