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Corporations Act 2001
Paragraph 496(1)(c)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Trinity Corporate Solutions Pty Ltd
ACN: 611 062 312
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 15 May 2023

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:

Location: via Microsoft Teams
Meeting date: 03 October 2023
Meeting time: 11:00 AM AEST

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

Proof of debt and proxies

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

Time: 4:00 PM AEST
Date: 29 September 2023

Special instructions

We ask that you register to attend the virtual meeting by advising Ivana Widjaja of my office on ivana.widjaja@olveraadvisors.com no later than 4:00 PM AEST Friday, 29 September 2023. The video conference link will be provided upon registration.

Please note under Insolvency Practice Rules (Corporations)(IPR) Section 75-3 if you wish to participate in the meeting using such facilities, you must give to the convener a written statement setting out:
(i) the name of the person and of the proxy or attorney (if any);
(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.

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:: Microsoft Teams
Password: Upon Request


Date of Notice: 15 September 2023

Mohammad Mirzan Bin Mansoor
Liquidator

Damien Mark Hodgkinson
Joint Appointees

Address Olvera Advisors
L6, 9 Barrack St
SYDNEY NSW 2000
Contact person Ivana Sabella Widjaja
Contact number 02 8880 4070
Facsimile
Email ivana.widjaja@olveraadvisors.com
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