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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: Xpress Fuel Australia Pty Ltd (In Liquidation)
ACN: 146 291 081
Company: Xpress Group Australia Pty Ltd (In Liquidation)
ACN: 147 059 630
Company: Xpress Transport Solutions Pty Ltd (In Liquidation)
ACN: 128 784 216
Status: In Liquidation
Appointed: 21 July 2023

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: 21 December 2023
Meeting time: 3:00 PM (Sydney time)

(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 appoint Ian Malcolm Niccol and Andrew James McEvoy as Liquidators of Xpress Fuel Australia Pty Ltd (Receivers and Managers Appointed) (In liquidation), Xpress Group Australia Pty Ltd (Receivers and Managers Appointed) (In liquidation), Xpress Transport Solutions Pty Ltd (Receivers and Managers Appointed) (In liquidation) in addition to Rajiv Goyal.

    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 (Sydney time)
    Date: 20 December 2023

    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 +61 2 7208 4885
    Password: 915 885 153#

    Date of Notice: 07 December 2023

    Rajiv Goyal
    Liquidator

    Address Aston Chace Group
    Suite 2, Level 13
    35 Clarence St
    SYDNEY NSW 2000
    Contact person Cecilia Do
    Contact number 02 8999 9375
    Facsimile 02 9119 8746
    Email cdo@astoncg.com.au