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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Xpress Transport Solutions Pty Ltd
ACN: 128 784 216
Company: Xpress Group Australia Pty Ltd
ACN: 147 059 630
Status: In Liquidation
Appointed: 21 July 2023

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: VIRTUAL MEETINGS ONLY
Meeting date: 01 May 2024
Meeting time: 3:00 pm (Sydney Time)

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

Agenda

Agenda items are:

  • any other business
  • - to receive and consider a litigation funding agreement for the liquidator

    - to receive and consider a solicitor cost agreement for the liquidator

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 12:00 pm (SydneyTime)
    Date: 01 May 2024

    Virtual Meeting Technology

    Members of the committee 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: 226 602 124


    Date of Notice: 30 April 2024

    Rajiv Goyal
    Liquidator

    Address Aston Chace Group
    Suite 2, Level 13
    35 Clarence Street
    SYDNEY NSW 2000
    Contact person Kaiyan Wu
    Contact number 02 8999 9375
    Facsimile 02 9119 8746
    Email kwu@astoncg.com.au

    Previous version of notice:


       30/04/2024
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