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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Mandalay Road Holdings Pty. Ltd.
ACN: 162 240 093
Status: In Liquidation
Appointed: 16 November 2018

Meeting details

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

Location: C/- Bolwell Corporate Advisory
Suite 7, Level 1
25 Claremont Street
SOUTH YARRA VIC 3141
Meeting date: 26 June 2020
Meeting time: 9.00am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • 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
    Date: 25 June 2020

    Date of Notice: 18 June 2020

    Karen Leanne Kelson
    Liquidator

    Address Suite 7, Level 1
    25 Claremont Street
    SOUTH YARRA VIC 3141
    Contact person Karen Kelson
    Contact number 03-9081 8120
    Facsimile 03-9081 8129
    Email karen@bkadvisory.com.au