ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Z5 Venture Capital Pty Ltd
ACN: 165 882 646
Status: Administrators Appointed
Appointed: 14 August 2019

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: The Offices of BRI Ferrier (NSW) Pty Ltd
Level 30, Australia Square
264 George Street
Sydney NSW 2000
Meeting date: 21 November 2019
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of 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
  • 3. To consider the internal disbursements of the Administrators.
    4. For Creditors to resolve:
    a. That the Company execute a Deed of Company Arrangement; or
    b. That the administration should end; or
    c. That the Company be wound up.
    5. If creditors resolve to enter into a Deed of Company Arrangement:
    a. To consider approving the remuneration of the Administrators up to the execution of the Deed;
    b. To consider approving the remuneration of the Deed Administrators; and
    c. To consider approving the internal disbursements of the Deed Administrators.
    6. If Creditors resolve to wind up the Company:
    a. To consider the appointment of an alternate Liquidator(s);
    b. To consider approving the remuneration of the Liquidators;
    c. To consider approving the internal disbursements of the Liquidators; and
    d. To consider the early destruction of the Company's books and records.
    7. To consider the appointment of a Committee of Inspection.
    8. To consider any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 16:00PM
    Date: 20 November 2019

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


    Date of Notice: 13 November 2019

    Brian Raymond Silvia
    Administrator

    Geoffrey Granger
    Joint Appointees

    Address Level 30
    Australia Square
    264 George Street
    SYDNEY NSW 2000
    Contact person Isabella Allen
    Contact number 02 8263 2300
    Facsimile 02 8263 2399
    Email iallen@brifnsw.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer