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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Union Standard International Group Pty Ltd
ACN: 117 658 349
Status: In Liquidation
Appointed: 03 September 2020

Meeting details

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

Location: VIRTUAL MEETING
Due to the threat of COVID-19, and to ensure consistency with government policy on gatherings, a virtual meeting will be held.
Meeting date: 28 January 2021
Meeting time: 11.00AM (AEDT)

(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 consider and if thought fit, approve the engagement of solicitors for a period of greater than 3 months

    - to consider and if thought fit, approve the engagement of external investigator for a period of greater than 3 months.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00PM (AEDT)
    Date: 27 January 2021

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details https://zoom.us/j/93509368895?pwd=RjFzZU5BNlFPMDZNbWNDYjZjdEV4UT09
    Password: Please contact the Liquidators' office for the password

    Date of Notice: 11 January 2021

    Andrew John Cummins
    Liquidator

    Andrew John Cummins and Peter Paul Krejci
    Joint Appointees

    Address BRI Ferrier
    Level 30, Australia Square 264 George Street
    SYDNEY NSW 2000
    Contact person
    Contact number 0282632300
    Facsimile
    Email usg@brifnsw.com.au