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

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Australian Electrical Wholesalers Pty Ltd
ACN: 152 062 041
Trading name: AEW Electrical Wholesalers
Status: Administrator Appointed
Appointed: 15 October 2024

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: Virtual Meeting
Meeting date: 24 January 2025
Meeting time: 3.00pm AEDT

(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 receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • 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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • Proof of debt and proxies

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

    Time: 4:00pm AEDT
    Date: 23 January 2025

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

    Special instructions

    Details for creditors to attend the meeting will be provided to those creditors who submit a written request to attend the virtual meeting accompanied by a completed proof of debt and proxy form.

    Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll.

    Date of Notice: 30 December 2024

    Michael Gregory Jones
    Administrator

    Address Jones Partners Insolvency & Restructuring
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Alex Saddi
    Contact number 02 9251 5222
    Facsimile 02 9247 5911
    Email asaddi@jonespartners.net.au