GO

Refine search






Save Search
Search
Clear All Selections

Notice

Back to search result
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: Ultima Electrical Pty Ltd
ACN: 138 441 844
Trading name: As Trustee For Tucker Family Trust
Status: In Liquidation
Appointed: 22 May 2019

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: McLeod and Partners
Level 9, 300 Adelaide Street
Brisbane Qld 4000
Meeting date: 20 February 2020
Meeting time: 10:00 am AEST

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

Agenda

Agenda items are:

  • 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

    • 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: 19 February 2020

    Special instructions

    Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Glen Reeve on glen@mcleodpartners.com, not later than 2 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 purposes of the meeting.
    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

    Date of Notice: 04 February 2020

    Bill Karageozis
    Liquidator

    Jonathan McLeod
    Joint Appointees

    Address McLeod & Partners
    Level 9, 300 Adelaide Street
    BRISBANE QLD 4000
    Contact person Glen Reeve
    Contact number 07 30040800
    Facsimile 07 32118811
    Email glen@mcleodpartners.com