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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: Vietface TV-Australia Pty Limited
ACN: 154 542 211
Status: In Liquidation
Appointed: 09 June 2021

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: Virtual Meeting. Please see below special instructions regarding attendance
Meeting date: 23 September 2022
Meeting time: 2:30 PM

(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 consider a summary of the receipts and payments of 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)
  • any other business

    • - To approve the Liquidator compromising the debts against the Director and Ms Mai Nguyen pursuant to Section 477(2A) of the Corporations Act.

    -To approve the Liquidator entering into the Deed of Settlement with Ms Mai Nguyen and the Director whose terms may extend for more than three (3) months pursuant to Section 477(2B) of the Corporations Act

    - To approve the Liquidator entering into an agreement with Byrne & Co regarding legal services dated 15 February 2022 whose terms may extend for more than three (3) months pursuant to Section 477(2B) of the Corporations Act.

    -Any other business that may be lawfully brought forward.



    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 22 September 2022

    Special instructions

    Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. Accordingly, creditors are requested to attend the meeting by telephone only.

    Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll.

    Date of Notice: 08 September 2022

    Daniel Robert Soire
    Liquidator

    Address Jones Partners
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Vanessa Duckworth
    Contact number 02 9251 5222
    Facsimile
    Email vduckworth@jonespartners.net.au