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
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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

Address KPMG
Tower Three
International Towers Sydney
300 Barangaroo Avenue
SYDNEY NSW 2000
Contact person
Contact number 02 9273 5117
Facsimile
Email AU-FMexcite@kpmg.com.au

Previous version of notice:


   10/01/2020
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer