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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: Trinity Commercial Holdings Pty Ltd
ACN: 169 407 514
Status: Administrators Appointed
Appointed: 25 February 2025

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: BDO offices at Level 18, Tower 4, 727 Collins Street, Docklands VIC 3008
Meeting date: 10 June 2025
Meeting time: 11:00am (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 receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • 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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • 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 (AEST)
    Date: 06 June 2025

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

    Special instructions

    Electronic facilities will be made available at the meeting via a conference telephone call. To access those facilities, you need to provide a statement to Henry Gelb on henry.gelb@bdo.com.au no later than two business days before the meeting which sets out:

    - Name: The name of the person and of the proxy or attorney (if any)
    - Address: An address to which notices to the person, proxy or attorney may be sent
    - Contact: The method of contacting the person, proxy or attorney for the purpose of the meeting

    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

    Date of Notice: 02 June 2025

    Mathew Dieter Windsor Blum
    Joint Administrator

    Luke Francis Andrews
    Joint Appointees

    Address Tower 4, Level 18, 727 Collins Street, Melbourne, 3008
    Contact person Henry Gelb
    Contact number 03 9603 1750
    Facsimile 03 9602 3870
    Email henry.gelb@bdo.com.au