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Notice

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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: Warren Ross Enterprises Pty Ltd
ACN: 081 936 816
Status: Subject to a Deed of Company Arrangement
Appointed: 28 June 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: Virtual meeting.
Meeting date: 23 February 2021
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)
  • any other business

    • 1. To consider and if thought fit, resolve that the proposed variation to the Deed of Company Arrangement as detailed in the Report to Creditors dated 8 February 2021 be approved;
    2. To consider and if thought fit, resolve that the Deed of Company Arrangement be terminated.
    3. To consider and if thought fit, resolve that the Deed of Company Arrangement be terminated, and the Company be wound up (if applicable);

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 22 February 2021

    Virtual Meeting Technology

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

    Facility details The telephone number to be used for the creditors meeting can be obtained by contacting our office on 02 6937 7001.
    Password:

    Date of Notice: 08 February 2021

    Timothy Gumbleton
    Joint Deed Administrator

    Andrew Bowcher
    Joint Appointees

    Address RSM Australia Partners
    55 Berry Street
    WAGGA WAGGA NSW 2650
    Contact person Alice Lindbeck
    Contact number 02 6937 7001
    Facsimile 02 6921 9032
    Email alice.lindbeck@rsm.com.au