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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: Serenity Concepts Pty Ltd
ACN: 164 435 732
Status: Administrators Appointed
Appointed: 05 February 2024

Meeting details

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

Location: Via a Zoom videoconferencing facility
Meeting date: 12 March 2024
Meeting time: 10:30AM (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 consider a summary of the receipts and payments of the external administrator(s)
  • any other business
  • To resolve that the priorities provided by Sections 556, 560 and 561 in respect of eligible employee creditors will be subject to variation under the Director's proposal for the Company to execute a Deed of Company Arrangement.

    Proof of debt and proxies

    Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 04:00PM (AEDT)
    Date: 08 March 2024

    Special instructions

    Please contact Ramina Ahmed at rahmed@mackaygoodwin.com.au

    Virtual Meeting Technology

    Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Please contact Ramina Ahmed at rahmed@mackaygoodwin.com.au
    Password: Please contact Ramina Ahmed at rahmed@mackaygoodwin.com.au


    Date of Notice: 04 March 2024

    Grahame Ward
    Joint Administrator

    Domenic Calabretta
    Joint Appointees

    Address Mackay Goodwin
    Level 16, 90 Collins Street,
    Melbourne VIC 3000
    Contact person Ramina Ahmed
    Contact number 03 9958 5937
    Facsimile 02 9220 7199
    Email rahmed@mackaygoodwin.com.au

    Previous version of notice:


       01/03/2024

       04/03/2024
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