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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: Travel Asia Pty Ltd
ACN: 603 259 507
Status: In Liquidation
Appointed: 31 March 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: Setter Shepard
Level 2
117 Clarence Street
SYDNEY NSW 2000
Meeting date: 18 June 2021
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)
  • any other business
  • - to fix or determine the internal disbursements of the external administrator.

    - to authorise the Liquidator to enter into a Deed of Settlement on the Company's behalf pursuant to s477(2A) 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: 5:00 PM (AEST)
    Date: 17 June 2021

    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 please contact Mr Joshua Beckett for teleconference details
    Password: please contact Mr Joshua Beckett for teleconference details


    Date of Notice: 01 June 2021

    Adam Shepard
    Liquidator

    Address Setter Shepard
    Level 2, 117 Clarence Street
    Sydney NSW 2000
    Contact person Joshua Beckett
    Contact number 02 9262 4000
    Facsimile 02 7903 8088
    Email mail@settershepard.com.au
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