Company details
| Company: |
Empireal Ltd |
| ACN: |
606 481 912 |
| Company: |
LJX Pty Limited |
| ACN: |
613 745 029 |
| Company: |
LJX Holdings Pty Limited |
| ACN: |
622 923 200 |
| Company: |
LJHRES Holdings Pty Limited |
| ACN: |
622 922 249 |
| Company: |
LJH RES Ltd |
| ACN: |
606 520 192 |
| Status: |
Administrators Appointed |
| Appointed: |
11 June 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Ryan Reginald Eagle, Philip Alexander Quinlan and Amanda Goni Coneyworth |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Via teleconference |
| Meeting date: |
23 June 2020 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
04:00PM |
| Date: |
22 June 2020 |
Special instructions
Due to the threat of COVID-19, and consistent with Government policy on gatherings, a virtual meeting of creditors will be held.
Creditors wishing to attend the meeting should do so by electronic means as there will be no physical location for the meeting.
The conference call code will be provided to creditors who wish to attend the meeting upon receipt of the relevant meeting forms.
Should you have any queries regarding the above, please contact the Administrators directly.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
Please contact the Administrators for details |
| Password: |
Please contact the Administrators for details |
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: |
12 June 2020
|
Ryan Reginald Eagle
Administrator
Philip Alexander Quinlan and Amanda Goni Coneyworth
Joint Appointees
