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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: Vitarium Holdings Pty Ltd
ACN: 138 220 998
Status: Administrator Appointed
Appointed: 27 June 2017

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: Level 3, 326 William Street
Melbourne Victoria 3000
Meeting date: 12 December 2017
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 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

    • 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
    Date: 11 December 2017

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

    Date of Notice: 04 December 2017

    Neil Mclean
    Administrator

    Address PO Box 13044
    Law Courts Victoria 8010
    Contact person Samantha Trigilia
    Contact number 03 9670 8700
    Facsimile 03 9642 0525
    Email strigilia@rodgersreidy.com.au