Company details
| Company: |
Global Travel Holdings Pty Ltd |
| ACN: |
608 961 986 |
| Company: |
Excite Holidays (Australia) Pty Ltd |
| ACN: |
613 020 750 |
| Company: |
Global Travel Specialists Pty Ltd |
| ACN: |
101 298 248 |
| Company: |
Events NG Pty Ltd |
| ACN: |
150 529 365 |
| Company: |
Travel Serv Co Pty Ltd |
| ACN: |
600 123 699 |
| Status: |
Administrators Appointed |
| Appointed: |
10 January 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Morgan Kelly, Phil Quinlan and Amanda 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: |
Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000. |
| Meeting date: |
22 January 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: |
4:00PM |
| Date: |
21 January 2020 |
Special instructions
Creditors wishing to attend the meeting in person should arrive at 10:15AM to allow sufficient time to register for the meeting.
For creditors who are unable to attend the meeting, a conference call facility will be available. Please note the due to the number of creditors who may dial into the meeting, it will not be possible to consider those creditors as attendees of the meeting and they will not be able to vote or participate in the meeting. If you wish to vote or participate, you must attend in person or by proxy.
Please contact Henry McCullough by email at hmccullough@kpmg.com.au at least one business day prior to the meeting to advise that you will be using the conference facilities and to be provided with the conference call code.
| Date of Notice: |
13 January 2020
|
Morgan John Kelly
Administrator
Phil Quinlan and Amanda Coneyworth
Joint Appointees
