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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: Xpand Group Pty Ltd
ACN: 099 412 101
Status: In Liquidation
Appointed: 01 November 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 only.
Meeting date: 25 September 2020
Meeting time: 10:00AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1.Consider authorising the Liquidators to compromise debts greater than the prescribed amount in accordance with Section 477(2A) of the Act; and

2.Discuss any other business properly brought before the meeting.

Proof of debt and proxies

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

Time: 12:00PM (AEST)
Date: 24 September 2020

Special instructions

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting will be conducted via Microsoft Teams teleconference. Video capabilities are also available through Microsoft Teams, but are not compulsory for creditors who wish to dial into the meeting.

Creditors must contact Sam Baillie of this office prior to 12:00PM Thursday 24 September 2020 via (07) 3225 4952 or Sam.Baillie@fticonsulting.com in order to be supplied with the dial in details to the meeting.

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details Please refer to the Special Instructions section for details on how to attend by electronic means.
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 04 September 2020

Joanne Dunn
Liquidator

John Park
Joint Appointees

Address C/- FTI Consulting (Australia) Pty Ltd
GPO Box 3127
BRISBANE QLD 4001
Contact person Sam Baillie
Contact number (07) 3225 4952
Facsimile (07) 3225 4999
Email Sam.Baillie@fticonsulting.com
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