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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: Topaz Group Pty Ltd
ACN: 607 494 048
Status: In Liquidation
Appointed: 25 May 2022

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: Aston Chace Group
Suite 2, Level 13, 35 Clarence Street
Sydney NSW 2000
Meeting date: 29 September 2023
Meeting time: 11:00 am (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 fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • To consider a resolution approving me entering into a Deed of Settlement and Release on the Company?s behalf.

    Proof of debt and proxies

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

    Time: 4:00 pm (AEST)
    Date: 28 September 2023

    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 +61 2 7208 4885
    Password: 769 104 50#


    Date of Notice: 14 September 2023

    Vincent Pirina
    Liquidator

    Address Aston Chace Group
    Suite 2, Level 13, 35 Clarence Street
    Sydney NSW 2000
    Contact person Mark Siljeg
    Contact number 02 8999 9375
    Facsimile
    Email msiljeg@astoncg.com.au
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