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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: ZELLIG PTY LTD
ACN: 600 245 001
Status: In Liquidation
Appointed: 13 October 2022

Meeting details

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

Location: Teleconference Only
Meeting date: 23 April 2024
Meeting time: 11:00 AM

(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)
  • any other business
  • - Discuss the status of the liquidation.
    - To receive any questions from the sole member.
    - To consider any other business that may be lawfully brought forward.

    Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 4:00 PM
    Date: 22 April 2024

    Virtual Meeting Technology

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

    Facility details 1800 151 624
    Password: 761 465 733#


    Date of Notice: 29 March 2024

    Mohammad Najjar
    Liquidator

    Address Vanguard Insolvency Australia Pty Ltd
    Level 17
    9 Castlereagh Street
    Sydney NSW 2000
    Contact person Aakash Shah
    Contact number 0291528781
    Facsimile
    Email ashah@vanguardinsolvency.com.au
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