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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: Vass Theatres Pty Ltd
ACN: 600 681 801
Status: Administrators Appointed
Appointed: 13 September 2019

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: Romanis Cant
2nd Floor, 106 Hardware Street
MELBOURNE VIC 3000
Meeting date: 19 December 2019
Meeting time: 11:00AM

(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)
  • 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 consider the early destruction of books and records
  • any other business

    • - to determine that either the Company be wound up, that the administration should end, or that the Company execute a Deed of Company arrangement.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 18 December 2019

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

    Date of Notice: 03 December 2019

    Anthony Robert Cant
    Administrator

    Renee Sarah Di Carlo
    Joint Appointees

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person Nicolas Borg
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email nborg@romaniscant.com.au