This correspondence should be read in conjunction with my previous circulars and reports issued to creditors.
|
|
- Elfrieda Rose
- 5 years ago
- Views:
Transcription
1 Contact: Phone: Samantha Morgan 08) July 2017 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam DEH Electrical Services Pty Ltd (In Liquidation) ACN Formerly trading as DEH Electrical Services ( the Company ) As you will be aware, I was initially appointed as the Administrator of the above named Company on 27 October 2016 in accordance with a special resolution passed by the Director of the Company. At a meeting of creditors held on 29 November 2016, creditors resolved that the Company should be wound up and accordingly, I became the Liquidator of the Company on that date. The liquidation is being administered as a creditors voluntary winding up under the provisions of the Corporations Act 2001 ( the Act ) and my appointment continues as at the date of this correspondence. This correspondence should be read in conjunction with my previous circulars and reports issued to creditors. I write to provide you with any update regarding the conduct of the liquidation as follows. Recovery of Loan Account Creditors will recall from my section 439A report to creditors dated 18 November 2016 that the Director and spouse were indebted to the Company in the estimated amount of approximately $302K. Further investigation into the matter with the Company s external accountant revealed that the amount of the loan was estimated to be a lower amount of $256K. The Director and his spouse cooperated with my request for this amount to be repaid to the Company by arranging the sale of their jointly property in Carramar, Western Australia. The property was sold with settlement occurring in early May As Liquidator of the Company, I received a repayment of $198K towards the loan owed by the Director and his spouse. I use this opportunity to acknowledge the transparency and assistance offered by the Director and his spouse towards the satisfactory resolution of this matter. Accounts Receivable Recovery efforts in respect of the pre-appointment accounts receivable are nearing their conclusion. A reconciliation of the receivables ledger revealed that a number of amounts had been received by the Company prior to my appointment, therefore there remain only modest amounts to collect. HLB Mann Judd (Insolvency WA) ABN Level 3/35 Outram Street, West Perth WA 6005 PO Box 622 West Perth WA 6872 Telephone Fax Website: Liability limited by a scheme approved under Professional Standards Legislation HLB Mann Judd (Insolvency WA) is a member of International. A world-wide network of accounting firms and business advisers.
2 Notice of Intention to Declare a Dividend As the asset realisation tasks are nearing their conclusion, duties to investigate the past affairs of the Company have been concluded, I advise that I am now in a position to declare a first and final dividend in respect of priority claims made against the Company (i.e. unpaid Superannuation Guarantee Charge ( SGC ) and entitlements advanced to former employees by the Fair Entitlements Guarantee ( FEG )) and the unsecured claims made against the Company. Accordingly, please find enclosed the following formal notices for your information: Form 534 Notice Inviting Formal Proof of Debt of Claim; Form 548 Notice of Intention to Declare First and Final Dividend; and Form 535 Formal Proof of Debt. I anticipate that priority entitlements will be paid in full, comprised of unpaid SGC in the amount of approximately $125K and FEG amounts totalling approximately $5K (at this stage)). The surplus of funds after settlement of priority entitlements will be drawn as approved Administrator s and Liquidator s remuneration with the balance of funds to be paid as a dividend to the unsecured creditors of the Company. At this point in time I cannot accurately forecast the final dividend rate as I have not yet received a number of claims from unsecured creditors. Liquidator s Prior Accounts of Receipts and Payments Pursuant to section 539(5) of the Act, I am required to give notice to every creditor and contributory in any notice, report or circular that my six monthly accounts and statements have been completed and submitted to the Australian Securities & Investments Commission ( ASIC ). Accordingly, please see below a summary of my previous lodgements of the ASIC Form 524 to date: Description From To Date lodged Presentation of Accounts and Statements Form Oct Nov Dec 2016 Presentation of Accounts and Statements Form Nov May June 2017 Receipts & Payments The supplement this circular, I have attached a summary of the receipts and payments for the appointment, marked Annexure A. Conclusion of the Liquidation Following the finalisation of account receivable recoveries and the distribution of the above mentioned dividend, I will arrange to finalise the appointment. I anticipate that the final meeting of the Company will be held before the end of September A final report to creditors and members will be issued in due course, including a notice of the final meeting of the Company. Final Comments If you have any queries or require any assistance, please liaise with Samantha Morgan of my office on If you have any queries, please liaise with the above contact. Yours faithfully Kim Wallman Liquidator of DEH Electrical Services Pty Ltd (In Liquidation) ACN
3 FORM 534 Corporations Act 2001 Sub regulation (3) NOTICE INVITING FORMAL PROOF OF DEBT OR CLAIM DEH Electrical Services Pty Ltd (In Liquidation) ACN Formerly trading as DEH Electrical Services ( the Company ) TAKE NOTICE that creditors of the Company, whose debts or claims have not already been admitted, are required on or before Monday, 31 July 2017 to prove their debts or claims and to establish any title they may have to priority, by delivering or posting to me at my address a Formal Proof of Debt or Claim in accordance with Form 535 (for creditors) or Form 536 (for employees) containing their respective debts or claims. If they do not they will be excluded from: (a) (b) the benefit of any distribution made before their debts or claims are proved or their priority is established; and objecting to the distribution. If you have previously submitted a Formal Proof of Debt or Claim you are NOT required to submit an additional one to the Liquidator. A Form 535 Formal Proof of Debt or Claim (General Form) is enclosed. Dated 3 July 2017 Kim Wallman Liquidator of DEH Electrical Services Pty Ltd (In Liquidation) ACN
4 FORM 548 Corporations Act 2001 Sub regulation (1) NOTICE TO CREDITOR OR PERSON CLAIMING TO BE A CREDITOR OF INTENTION TO DECLARE A FIRST AND FINAL DIVIDEND DEH Electrical Services Pty Ltd (In Liquidation) ACN Formerly trading as DEH Electrical Services ( the Company ) TAKE NOTICE that a first and final dividend is to be declared on Friday, 11 August 2017 for the Company. If you have not already done so, you are required to prove formally your debt or claim on or before Monday, 31 July If you do not, you will be excluded from the benefit of the dividend. If you have previously submitted a Formal Proof of Debt or Claim you are NOT required to submit an additional one to the Liquidator. A Form 535 Formal Proof of Debt or Claim (General Form) is enclosed. Dated 3 July 2017 Kim Wallman Liquidator of DEH Electrical Services Pty Ltd (In Liquidation) ACN
5 Annexure A Page 1 of 1 DEH Electrical Services Pty Ltd (In Liquidation) ACN: Formerly Trading as DEH Electrical Services ( the Company ) Receipts and Payments 27 October 2016 to 30 June 2017 Receipts $ Director and Spouse loan account repayment 198,246 Company cash at bank recovered 11,723 Pre-appointment debtors recovered 14,855 Sale of assets 13,200 Insurance refund 2,156 BAS refund 1,214 Total 241,393 Payments Administrator s remuneration 34,881 Liquidator s remuneration 24,146 Return to secured creditor 6,821 Administrator s disbursements 1,642 Asset valuation fee 495 Bookkeeping services 495 Storage costs 298 Liquidator s disbursements 202 BAS payment 150 Bank charges 38 Total 69,168 Cash Balance 172,225
6
7 Form 535 Corporations Act 2001 Sub regulation (2) FORMAL PROOF OF DEBT OR CLAIM (GENERAL FORM) INSTRUCTIONS 1. Insert name of creditor here. To the Liquidator of DEH Electrical Services Pty Ltd (In Liquidation) ACN This is to state that the Company was on 27 October 2016 and still is, justly and truly indebted to: Creditor / company name: (1) (2) ABN: 2. Insert creditor s ABN here or N/A if not applicable. In the amount of: GST in claim: 3. Insert debt amount here (inclusive of GST). 4. Insert GST component of claim here. (3) $ (4) $ TO ENSURE THE VALIDITY OF YOUR CLAIM, PLEASE ATTACH APPROPRIATE DOCUMENTATION TO SUBSTANTIATE YOUR CLAIM. PLEASE SEE OVERLEAF FOR FURTHER INFORMATION. Particulars of the debt(s) are (5): 5. Show here details of goods and services were provided to the Company and remain unpaid for. Date/s Consideration (e.g. goods supplied / services rendered) Amount Remarks 6. Do not complete unless you are a secured creditor. (6) To my knowledge or belief the creditor has not, nor has any person by the creditor s order, had or received any satisfaction or security for the sum or any part of it except for the following: (Insert particulars of all securities held. If the securities are on the property of the company, assess the value of those securities. If any bills or other negotiable securities are held, show them in a schedule as an attachment to this form). 7. Do not complete this section unless you act for an employee. 8. Do not complete this section unless you act for an employee. (7) I am employed by the creditor and authorised in writing by the creditor to make this statement. I know that the debt was incurred for the consideration stated and that the debt, to the best of my knowledge and belief, remains unpaid and unsatisfied. (8) I am the creditor s agent authorised in writing to make this statement in writing. I know that the debt was incurred for the consideration stated and that the debt, to the best of my knowledge and belief, remains unpaid and unsatisfied. 9. Insert date here DATED (9) this day of Sign here Signature: (10) Phone: Name: Occupation: Fax: Postal address: FOR OFFICE USE ONLY Dividend Expectations: Priority only Unsecured Creditors Unascertained No Class Priority: $ Unsecured: $ Total Admitted: $ Rejected: $ Comments: Signed Appointee: File Manager:
8 NOTES TO THE PROOF OF DEBT OR CLAIM FORM 1. Failure to provide an Australian Business Number or notice that one is not applicable will result in 48.5% of any dividend being withheld and remitted to the Australian Taxation Office. 2. To enable to adjudication of your claim, it is required that you submit together with your Proof of Debt or Claim form. It should be noted that failure to provide substantiating documentation may result in your claim being rejected. Generally, a statement of account and corresponding invoices is requested. However, if it is impractical to submit correspondence invoices (e.g. if the sheer quantum of invoices makes postage impractical) a statement of account is requested as a minimum in the first instance. Should a statement of account or invoices not be available, other documentation may be provided such as a purchase order or other substantiating voucher. The Administrator / Liquidator may contact you to then discuss your documentation and anything else that may be available to assist in his / her adjudication process. DIRECTIONS FOR ANNEXURE 1. Where the space provided for a particular purpose is insufficient to contain all the required information in relation to a particular item, that information shall be set out in an annexure. 2. An annexure to form shall have an identifying mark and be endorsed with the words:- This is the annexure of... pages marked... referred to in the (insert description of form) signed by me and dated Signature(s) Name of Signatory IN BLOCK LETTERS 3. The pages in the annexure shall be numbered consecutively. 4. Where a document, copy of a document or other matter is annexed to a form, reference made in the form to the annexure shall be by its identifying mark, the number of pages in it, and a brief description of the nature of the document and its contents. A reference to an annexure includes a document, copy of a document or any other matter accompanying, attached to or annexed to a form.
This liquidation is being administered as a creditors voluntary winding up under the provisions of the Corporations Act 2001 ( the Act ).
29 March 2016 Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam Hughmark Quality Furniture Pty Ltd (in Liquidation) ACN 079 879
More information21 March 2017 TO THE CREDITOR AS ADDRESSED. Dear Sir / Madam
Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 21 March 2017 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam Trading as Dynasty Drycleaners ( the Company ) As you are aware,
More informationThe liquidation is being administered as a creditors voluntary winding up under the provisions of the Corporations Act 2001 ( the Act ).
Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 10 July 2017 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam Airspares (WA) Pty Ltd (In Liquidation) ACN 087 455 490 ( the Company
More informationNOTICE OF APPOINTMENT OF ADMINISTRATOR AND FIRST MEETING OF CREDITORS
Contact: Dilyana Panova Email: dpanova@hlbinsol.com.au Phone: (08) 9215 7904 28 October 2016 NOTICE OF APPOINTMENT OF ADMINISTRATOR AND FIRST MEETING OF CREDITORS Dear Sir / Madam DEH Electrical Services
More informationIn the early stages of this liquidation I have taken steps to recover certain books and records of the Company.
Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 20 June 2017 NOTICE TO CREDITORS OF MEETING Dear Sir / Madam Lumlan & Associates Pty Ltd (In Liquidation) ACN 164 106 905 (
More informationNOTICE OF APPOINTMENT OF ADMINISTRATOR AND FIRST MEETING OF CREDITORS
Contact: Greg Quin Email: gquin@hlbinsol.com.au Phone: (08) 9215 7902 Fax: (08) 9321 0429 6 October 2015 Dear Sir / Madam NOTICE OF APPOINTMENT OF ADMINISTRATOR AND FIRST MEETING OF CREDITORS Intuity Partners
More informationContact: Greg Quin Phone: (08) Fax: (08) February 2015 CIRCULAR TO CREDITORS
Contact: Greg Quin Email: gquin@hlbinsol.com.au Phone: (08) 9215 7902 Fax: (08) 9321 0429 5 February 2015 CIRCULAR TO CREDITORS Mercbro Pty Ltd (Administrator Appointed) ACN: 103 779 924 As Trustee for
More informationLiquidator s Statutory Report to Creditors
Metaltech Fabrications Pty Ltd (in Liquidation) ACN: 099 488 034 ( the Company ) Prepared pursuant to section 70-40 of the Insolvency Practice Rules (Corporations) 2016 Dated 12 February 2018 Liquidator
More informationFurther comments on the progress of the liquidation will be made at the meeting of creditors (detailed below).
Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 10 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR AND CREDITORS OF MEETING Dear Sir / Madam Zestos Pty Ltd (In Liquidation)
More informationRetail Adventures Pty Limited ABN (In Liquidation) ( RAPL ) ( the Company )
Deloitte Touche Tohmatsu ABN 74 490 121 060 Grosvenor Place 225 George Street Sydney NSW 2000 PO Box N250 Grosvenor Place Sydney NSW 1220 Australia TO CREDITORS Tel: +61 (0) 2 9322 7000 Fax: +61 (0) 2
More informationAnnual Report to Creditors. 9 August 2018
CITYCOURT PTY LTD (In Liquidation) ACN 075 142 228 ATF THE FOOTWEAR WHOLESALE TRUST ABN 34 985 269 986 Formerly trading as WA Shoe Care Products and SA Shoe Care Products Annual Report to Creditors 9 August
More informationPart 2 of July 2013 TO THE CREDITOR AS ADDRESSED
15 July 2013 TO THE CREDITOR AS ADDRESSED Central Mining & Contracting Pty Ltd (Administrator Appointed) ACN: 113 050 678 As Trustee for the Smith Family Trust ( the Company ) Part 2 of 2 Summary of Preferential
More informationTESON TRIMS PTY LTD (In Liquidation) ACN (the Company)
TO THE CREDITOR AS ADDRESSED 22 December 2017 Dear Sir/Madam Collins Square, Tower 1 727 Collins Street Melbourne VIC 3000 Correspondence to: GPO Box 4736 Melbourne VIC 3001 T (03) 8320 2222 F (03) 8320
More informationCorporations Act (2001)
FORM 529 Corporations Act (2001) NOTICE OF FINAL MEETING OF MEMBERS AND CREDITORS Subregulation 5.6.12 (2) Mining Management Group Pty Ltd (In Liquidation) ACN 112 172 022 ( MMG ) Notice is given that
More informationGreat Southern Finance Pty Ltd (In Liquidation) (the Company) ACN Circular to Creditors
25 May 2017 Great Southern Finance Pty Ltd (In Liquidation) (the Company) ACN 009 235 143 Circular to Creditors I refer to my report to creditors dated 13 February 2017 (Annual Report), a copy of which
More informationWolfe Civil Pty Ltd (In Liquidation) ACN: Liquidator s Statutory Report to Creditors
Wolfe Civil Pty Ltd (In Liquidation) ACN: 097 157 947 ( the Company ) Prepared pursuant to section 70-40 of the Insolvency Practice Rules (Corporations) 2016 Dated: 17 July 2018 Liquidator Kim Wallman
More informationIn the circumstances, I am not aware of any reason why I am not able to continue to act as Liquidator.
Contact: David Brown Email: dbrown@hlbinsol.com.au Phone: +61 8 9215 7912 9 May 2014 NOTICE TO CREDITORS OF MEETING H.B. BRADY CO. PTY LTD (IN LIQUIDATION) ACN: 008 666 975 Winding Up of the Company I
More informationIf you wish to receive a paper or electronic copy of the report please contact Edwina Irwin of our office on telephone (02)
Deloitte Financial Advisory Pty Ltd ACN 611 749 841 Grosvenor Place 225 George Street Sydney, NSW, 2000 Australia Phone: +61 2 9322 7000 www.deloitte.com.au 21 March 2018 TO CREDITORS AND EMPLOYEES Dear
More information18 November 2016 TO THE CREDITOR AS ADDRESSED. Dear Sir / Madam
Contact: Dilyana Panova Email: dpanova@hlbinsol.com.au Phone: (08) 9215 7904 18 November 2016 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam DEH Electrical Services Pty Ltd (Administrator Appointed) ACN:
More informationGondon HLHS Epping Pty Ltd (Receiver and Manager Appointed) (In Liquidation) ACN (the Company)
Gondon HLHS Epping Pty Ltd (Receiver and Manager Appointed) (In Liquidation) ACN 609 101 635 (the Company) Statutory Report to Creditors by the Liquidators 8 February 2019 Philip Campbell-Wilson Joint
More informationD&G Hoists & Cranes Pty Ltd (In Liquidation) ACN ( the Company / DGWA )
D&G Hoists & Cranes Pty Ltd (In Liquidation) ACN 084 148 096 ( the Company / DGWA ) Liquidator s Annual Report Pursuant to Section 508 of the Corporation Act 2001 12 December 2016 Table of Contents Section
More informationVARLEY FARMS PTY LTD (In Liquidation) ACN
VARLEY FARMS PTY LTD (In Liquidation) ACN 128 630 964 Report to Creditors Section 70-40 Insolvency Practice Rules (Corporations) 2016 17 April 2018 Principal: Jennifer E. Low Level 9, 40 St George s Terrace,
More informationI refer to my appointment as Official Liquidator of the Company on 5 June 2003 pursuant to an Order of the Supreme Court of Western Australia.
29 January 2014 REPORT TO CREDITORS Dear Sir/Madam RRCM Pty Ltd (In Liquidation) (the Company) ACN 069 949 631 I refer to my appointment as Official Liquidator of the Company on 5 June 2003 pursuant to
More informationKS Contractors Pty Ltd (In Liquidation) ACN ( the Company )
KS Contractors Pty Ltd (In Liquidation) ACN 150 851 095 ( the Company ) Liquidator s Statutory Report to Creditors Thursday, 5 July 2018 Cameron Crichton Liquidator T (07) 3222 0200 E Cameron.Crichton@au.gt.com
More informationAustralian Discount Retail Group Individual Entities Detailed in Annexure A (All In Liquidation)
Deloitte Touche Tohmatsu ABN 74 490 121 060 Grosvenor Place 225 George Street Sydney NSW 2000 PO Box N250 Grosvenor Place Sydney NSW 1220 Australia CIRCULAR TO CREDITORS DX: 10307SSE Tel: +61 (0) 2 9322
More informationLiquidator s Statutory Report to Creditors
PHC Projects Pty Ltd (in Liquidation) ACN: 142 818 139 ( the Company ) Prepared pursuant to section 70-40 of the Insolvency Practice Rules (Corporations) 2016 Dated 30 January 2018 Liquidator Kim Wallman
More informationLAWSONS COMMERCIAL FLOORING PTY LTD (In Liquidation) ACN
LAWSONS COMMERCIAL FLOORING PTY LTD (In Liquidation) ACN 151 557 612 Report to Creditors Section 70-40 Insolvency Practice Rules (Corporations) 2016 6 October 2017 Principal: Jennifer E. Low Level 9, 40
More informationCircular to Creditors
Mining Management Group Pty Limited (In Liquidation) ACN 112 172 022 ( MMG ) MMG Drill & Blast Pty Limited (In Liquidation) ACN 122 840 582 ( MMG D&B ) ( the Companies ) Circular to Creditors I refer to
More informationNotice is hereby given to creditors pursuant to section 508(4) of the Act that:
23 December 2015 TO MEMBERS AND CREDITORS Dear Sir/Madam Crane Investments (WA) Pty Ltd (In Liquidation) ACN 103 911 226 ( the Company / CI ) Formerly Trading as Northern Suburbs Crane Hire We refer to
More informationIn the early stages of this liquidation I have taken steps to identify the assets of the Company and ascertain their value.
Contact: Sam Clark Email: sclark@hlbinsol.com.au Phone: (08) 9215 7955 16 May 2016 NOTICE TO CREDITORS OF MEETING Dear Sir / Madam Stonebolt Australia Pty Ltd (In Liquidation) ACN: 123 850 911 ( the Company
More informationAnnual Report to Creditors. Keeforce Holdings Pty Ltd ACN Fresh Produce Logistics Pty Ltd ACN
Holdings Pty Ltd ACN 101 855 154 Fresh Produce Logistics Pty Ltd ACN 169 466 013 Produce Services Pty Ltd ACN 169 469 818 Linehaul Pty Ltd ACN 147 688 542 Pty Ltd ACN 108 476 759 Services Pty Ltd ACN 151
More informationCorporations Act ACN Pty Ltd (formerly Beavis & Bartels Pty Limited) ACN (Administrators Appointed) Remuneration Report
Corporations Act 2001 Section 449E ACN 129 953 733 Pty Ltd (formerly Beavis & Bartels Pty Limited) ACN 129 953 733 (Administrators Appointed) Remuneration Report The Administrators remuneration report,
More informationBurmester Contracting Pty Limited (In Liquidation) ACN (Burmester) Statutory Report to Creditors
Burmester Contracting Pty Limited (In Liquidation) ACN 088 173 988 (Burmester) Statutory Report to Creditors Rob Kirman and Rob Brauer were appointed Voluntary Administrators of Burmester on 18 September
More informationLiability limited by a scheme approved under Professional Standards legislation. Our Ref: _1.DOC
Grant Thornton (Qld) Pty Ltd ABN 25 616 433 514 ACN 091 602 247 Ground Floor 102 Adelaide Street Brisbane Queensland 4000 GPO Box 1008 Brisbane Queensland 4001 T + 61 7 3222 0200 F + 61 7 3222 0444 E info.qld@grantthornton.com.au
More informationR and B Australia Pty Ltd (In Liquidation) Formerly trading as How High Services ACN (the Company)
R and B Australia Pty Ltd (In Liquidation) Formerly trading as How High Services ACN 606 878 924 (the Company) Statutory Report by Liquidator 10 July 2018 Ferrier Hodgson is an affiliation of independent
More informationTua Moala Pty Ltd (In Liquidation) ACN (the Company)
Tua Moala Pty Ltd (In Liquidation) ACN 151511054 (the Company) Liquidator s Statutory Report to Creditors Friday, 27 October 2017 Cameron Crichton Joint and Several Liquidator T (07) 3222 0200 E cameron.crichton@au.gt.com
More informationA2Z PROPERTY MAINTENANCE PTY LTD (In Liquidation) ACN ( the Company )
To the Creditor as Addressed 29 November 2017 Level 17 383 Kent Street Sydney NSW 2000 Correspondence to: Locked Bag Q800 QVB Post Office Sydney NSW 1230 T +61 2 8297 2400 F +61 2 9299 4533 E info.nsw@au.gt.com
More informationWendy's Supa Sundaes Pty Ltd (Subject to Deed of Company Arrangement) ACN ( the Company )
30 November 2016 Circular to Creditors Dear Sir/Madam Wendy's Supa Sundaes Pty Ltd (Subject to Deed of Company Arrangement) ACN 119 714 247 ( the Company ) We refer to our appointment as Voluntary Administrators
More informationPALLINUP LOGISTICS PTY LTD (In Liquidation) ( the company ) ACN
PALLINUP LOGISTICS PTY LTD (In Liquidation) ( the company ) ACN 600 340 029 Report to Creditors Section 70-40 Insolvency Practice Rules (Corporations) 2016 1 September 2017 Principal: Jennifer E. Low Level
More informationFor convenience, these FAQs can be found using the following website link:
To the Recipient as Addressed 19 July 2017 Level 17 383 Kent Street Sydney NSW 2000 Correspondence to: Locked Bag Q800 QVB Post Office Sydney NSW 1230 T +61 2 8297 2400 F +61 2 9299 4533 E info.nsw@au.gt.com
More informationReport to Creditors under Insolvency Practice Rule Paramount Mining Corporation Ltd (In Liquidation)
Report to Creditors under Insolvency Practice Rule 70-40 Paramount Mining Corporation Ltd (In Liquidation) ACN 102 426 175 22 February 2018 Peter Krejci Liquidator BRI Ferrier (NSW) Pty Ltd ABN 97 128
More informationBaralaba Coal Company Limited (Administrators Appointed) ACN ( the Company ) Circular to Creditors
Baralaba Coal Company Limited (Administrators Appointed) ACN 112 682 158 ( the Company ) Circular to Creditors I advise that Shaun Fraser, Jason Preston and I were appointed Voluntary Administrators of
More informationLiquidator s Statutory Report to Creditors
Quality Concrete Sawing & Drilling (WA) Pty Ltd (In Liquidation) ACN: 114 119 381 ( the Company ) Prepared pursuant to section 70-40 of the Insolvency Practice Rules (Corporations) 2016 Dated 23 October
More informationMcCoys Services Pty Ltd (In Liquidation) ACN (the Company)
McCoys Services Pty Ltd (In Liquidation) ACN 135 323 858 (the Company) Statutory Report by Liquidator 20 February 2018 Ferrier Hodgson is an affiliation of independent partnerships/entities Liability limited
More informationFirstly, I advise that the Company ceased trading shortly prior to my appointment as Liquidator.
Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 14 March 2017 NOTICE TO CREDITORS OF MEETING Dear Sir / Madam TR7 Training Services Pty Ltd (In Liquidation) ACN 140 202 053
More information1.1 Asset realisations
Sheeshmahal Indian Restaurant Pty Ltd (In Liquidation) ACN 151 443 668 ( Sheeshmahal ) Statutory Report to Creditors I refer to my initial information for creditors dated 7 September 2017 in which I advised
More informationDeclaration of Independence, Relevant Relationships and Indemnities (DIRRI)
Essential Access & Scaffolding Pty Ltd (In Liquidation) ACN 607 951 584 (Essential Access) Statutory Report to Creditors Shaun Fraser and I were appointed Liquidators of Essential Access on 23 August 2017
More informationStatutory Report to Creditors
BrisConnections Holding 2 Pty Limited ACN 128 614 755 BrisConnections Operations Pty Limited ACN 128 615 547 BrisConnections Management Company Limited ACN 128 614 291 ( BCMC ) BrisConnections Contracting
More informationI refer to my appointment as Provisional Liquidator of Planet Platinum on 12 June 2015.
10 December 2015 To Creditors Dear Sir/Madam Planet Platinum Limited (In Liquidation) (Planet Platinum) ACN 101 217 252 Trading as Showgirls Bar 20 I refer to my appointment as Provisional Liquidator of
More informationExpress Industrial Supplies Pty Limited (Administrators Appointed) ACN ( the Company ) Circular to Creditors
2 December 2014 Express Industrial Supplies Pty Limited (Administrators Appointed) ACN 056 394 239 ( the Company ) Circular to Creditors Shaun Fraser and I were appointed Joint and Several Voluntary Administrators
More informationRawfactory Pty Ltd (In Liquidation) Formerly trading as Rawsome ACN (the Company)
Statutory Report to Creditors 14 June 2018 Rawfactory Pty Ltd (In Liquidation) Formerly trading as Rawsome ACN 612 666 074 (the Company) PPB Pty Limited trading as PPB Advisory ABN 67 972 164 718 Liability
More informationTO THE CREDITOR AS ADDRESSED
23 January 2015 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam Bankrupt Estate of Nelson Denys Orellana formerly trading as Intersection Tiling Please find attached the following; - Initial Notice of Bankruptcy;
More informationThe purpose of this document is to provide you with information about the voluntary administration of the Company and your rights as a creditor.
kpmg Advisory ABN: 51 194 660 183 235 St Georges Terrace Telephone: +61 8 9263 7171 Perth WA 6000 Facsimile: +61 8 9263 7129 www.kpmg.com.au GPO Box A29 Perth WA 6837 Australia TO THE CREDITOR AS ADDRESSED
More informationLiquidator s Statutory Report to Creditors
Kitchen Choice Pty Ltd (in Liquidation) ACN: 117 743 745 ( the Company ) Prepared pursuant to section 70-40 of the Insolvency Practice Rules (Corporations) 2016 Dated 12 September 2017 Liquidator Gary
More informationTO THE CREDITOR AS ADDRESSED
Contact: Sam Clark Email: sclark@hlbinsol.com.au Phone: (08) 9215 7955 19 March 2014 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam, Blundell Investments (2001) Pty Ltd (In Liquidation) ACN 097 276 901
More informationNotice is hereby given to creditors pursuant to section 508(4) of the Act that:
22 December 2014 TO MEMBERS AND CREDITORS Dear Sir/Madam Crane Investments (WA) Pty Ltd (In Liquidation) ACN 103 911 226 (the Company) Formerly Trading as Northern Suburbs Crane Hire We refer to the appointment
More information26 October 2017 When replying please quote Our ref: Q10420 Your ref:
Menzies Advisory Pty Ltd Liquidators & Receivers Level 19, 10 Eagle Street Brisbane QLD 4000 Phone 07 4222 1511 ABN 36 612 600 049 askus@menziesadvisory.com.au 26 October 2017 When replying please quote
More information1. Execute a Deed of Company Arrangement;
To the Creditor / Supplier as Addressed 9 November 2016 Level 18 King George Central 145 Ann Street Brisbane QLD 4000 Correspondence to: GPO Box 1008 Brisbane QLD 4001 T (07) 3222 0200 F (07) 3222 0446
More informationTua Moala Pty Ltd (In Liquidation) ACN (the Company)
Tua Moala Pty Ltd (In Liquidation) ACN 151511054 (the Company) Liquidator s Report to Creditors Wednesday, 07 February 2018 Cameron Crichton Joint and Several Liquidator T (07) 3222 0200 E cameron.crichton@au.gt.com
More informationBASSI CORPORATION PTY LTD (In Liquidation) ACN
BASSI CORPORATION PTY LTD (In Liquidation) ACN 088 072 968 Initial information for creditors Section 70-30 Insolvency Practice Rules (Corporations) 2016 12 December 2018 Principal: Jennifer E. Low Level
More informationPresentation of accounts and statement
Australian Securities & Investments Commission Presentation of accounts and statement Form 524 Corporations Act 2001 539(1), 411(9)(a), 432(1A), 438E, 445J This form is to be used for the presentation
More informationIf there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement
Australian Securities & Investments Commission Report as to affairs Form 507 Corporations Act 2001 421A(1) & (2), 429(2)(b) & (c), 475(1) & (7), 497(5) Related forms: 507A Statement verifying report under
More informationI enclose a supplementary Report to Creditors, which includes a notice reconvening the meeting pursuant to Section 439A(3)(a) of the Act.
TO THE CREDITOR AS ADDRESSED The Rialto, Level 30 525 Collins Street Melbourne VIC 3000 Correspondence to: GPO Box 4736 Melbourne VIC 3001 21 July 2014 T (03) 8320 2222 F (03) 8320 2200 E info.vic@au.gt.com
More informationTapit Media Pty Ltd (In Liquidation) ACN October Statutory Report to Creditors
Tapit Media Pty Ltd (In Liquidation) ACN 149 754 923 18 October 2017 Statutory Report to Creditors Shaun Robert Fraser and I were appointed Joint and Several Administrators of Tapit Media Pty Limited (
More informationA description of the acts and dealings that remain to be carried out in order to complete the winding up; and
18 October 2017 To the creditor as addressed DSHE Holdings Limited (formerly Dick Smith Holdings Limited) (Receivers and Managers Appointed) (In Liquidation) ACN 166 237 841 And entities as listed in Annexure
More informationI am required to convene a first meeting of creditors within 8 business days following my appointment. In this regard, I enclose the following:
Deloitte Financial Advisory Pty Ltd ACN 611 749 841 Tower 2 Brookfield Place 123 St Georges Terrace Perth WA 6000 GPO Box A46 Perth WA 6837 Australia 06 June 2017 Tel: +61 8 9365 7000 Fax: +61 8 9365 7001
More information8 February Circular to Employees. Dear Sir/Madam. 24 Hours Fitness Pty Ltd
8 February 2017 Circular to Employees Dear Sir/Madam Australian Careers Institute Pty Ltd ACN 129 234 920 Nexus Institute Pty Ltd ACN 112 916 944 ACN 162 266 668 Pty Ltd ACN 162 266 668 24 Hours Fitness
More information2. Form 532 Form of proxy (indicate which of the One.Tel Group Companies of which you are a creditor).
8 August 2011 To Creditors Dear Sir/Madam One.Net Pty Limited ACN 075 553 927 ( One.Net ) One.Tel Digital Pty Limited ACN 069 272 402 ( One.Tel Digital ) One.Card Pty Limited ACN 073 932 439 ( One.Card
More informationCrusaders Managers Pty Ltd ACN (In Liquidation) ( the Company )
6 November 2018 Crusaders Managers Pty Ltd ACN 130 244 361 (In Liquidation) ( the Company ) STATUTORY REPORT TO CREDITORS CONTENTS 1. INTRODUCTION... 3 2. KEY FINDINGS... 3 3. UPDATE ON THE PROGRESS OF
More informationRadin Legal Pty Ltd (In Liquidation) ACN (Radin Legal) Radtra Pty Ltd (In Liquidation) ACN (Radtra) Collectively the Companies
Radin Legal Pty Ltd (In Liquidation) ACN 150 914 015 (Radin Legal) Radtra Pty Ltd (In Liquidation) ACN 139 103 718 (Radtra) Collectively the Companies Statutory Report by Liquidators 19 December 2017 Ferrier
More informationAnnual report to creditors pursuant to Section 508 of the Corporations Act 2001
To Creditors Dear Sir / Madam Whitpark Pty Limited (In Liquidation) ( the Company ) ACN 007 242 515 Annual report to creditors pursuant to Section 508 of the Corporations Act 2001 I refer to previous correspondence
More informationAustralian Discount Retail Group Report to Creditors Pursuant to Section 508 of the Corporations Act 2001
Australian Discount Retail Group Report to Creditors Pursuant to Section 508 of the Corporations Act 2001 Company Name ACN Angzol Pty Ltd 109 316 350 Armmate Pty Ltd 104 711 891 Arnnete Pty Ltd 104 727
More informationI refer to my appointment as Liquidator of the Company on 1 December 2015 and enclose:
20 April 2018 To Creditors and Shareholders Dear Sir/Madam Planet Platinum Limited (In Liquidation) (Company) ACN 101 217 252 I refer to my appointment as Liquidator of the Company on 1 December 2015 and
More informationBrisConnections Group of companies ( the Companies ) (see attached list) Circular to Creditors
BrisConnections Group of companies ( the Companies ) (see attached list) Circular to Creditors Jamie Harris, Peter Anderson, Jason Preston and I were appointed Administrators of the Companies on 19 February
More informationAustralasian Jet Pty Ltd (Receivers And Managers Appointed) (Administrators Appointed) ACN
To the Recipient as Addressed Grant Thornton Australia Limited Level 22 Tower 5 Collins Square 727 Collins Street Melbourne VIC 3008 T +61 3 8320 2222 4 December 2018 Dear Sir/Madam Ausjet Aviation Group
More informationTonk Bros. Pty Ltd (In Liquidation) ACN (the Company ) Statutory Report to Creditors
15 December 2017 Tonk Bros. Pty Ltd (In Liquidation) ACN 004 594 147 (the Company ) Statutory Report to Creditors 1. Introduction At a meeting of creditors held on 21 June 2017, creditors of the Company
More informationReport to creditors. 5 June Far Pavilions Interiors Pty Ltd (In Liquidation) ACN
Report to creditors 5 June 2018 Far Pavilions Interiors Pty Ltd (In Liquidation) ACN 010 287 831 Meeting of creditors Date: 22 June 2018 Time: 10:00am Place: Level 27, 345 Queen Street Brisbane Qld 4000
More informationLuminar Gems Limited (In Creditors Voluntary Liquidation) (formerly in Administration) ( the Company )
Ernst & Young LLP 1 More London Place London SE1 2AF Tel: 020 7951 2000 Fax: 020 7951 1345 www.ey.com/uk TO ALL KNOWN CREDITORS 11 July 2014 Ref: ML7E/PJB/PH/LM Direct line: 020 7951 7804 - Liam McCausland
More informationMinera Gold Limited (Subject to Deed of Company Arrangement) ACN (the Company)
25 May 2016 To Creditors as Addressed Dear Sir/Madam Minera Gold Limited (Subject to Deed of Company Arrangement) ACN 113 790 897 (the Company) I refer to my appointment as Voluntary Administrator of the
More informationTracy Village Social & Sports Club Incorporated (Administrators Appointed) ABN (Tracy Village) (the Association)
Tracy Village Social & Sports Club Incorporated (Administrators Appointed) ABN 38 463 774 929 (Tracy Village) (the Association) Initial Information for Creditors William Harris and I were appointed Voluntary
More informationWe were appointed Voluntary Administrators of the Company on 2 July 2015 pursuant to Section 436A of the Corporations Act 2001 ( the Act ).
3 July 2015 TO THE CREDITOR AS ADDRESSED Dear Sir/Madam Wendy s Supa Sundaes Pty Ltd (Administrators Appointed) ACN 119 719 247 ( the Company ) We were appointed Voluntary Administrators of the Company
More informationReport pursuant to Section 508(1)(b)(ii) of the Corporations Act 2001 ( the Act )
Deloitte Financial Advisory Pty Ltd ACN 611 749 841 Grosvenor Place 225 George Street Sydney, NSW, 2000 Australia Phone: +61 2 9322 7000 www.deloitte.com.au ANNUAL REPORT TO CREDITORS 1 December 2016 Dear
More informationJSW Australia Pty Ltd (Administrators Appointed) ACN ( JSW or the Company ) Circular to Creditors. 27 September 2016
JSW Australia Pty Ltd (Administrators Appointed) ACN 125 989 791 ( JSW or the Company ) Circular to Creditors 27 September 2016 I advise that Shaun Fraser, Jamie Harris and I were appointed Joint and Several
More informationFor personal use only
ACN 061 681 098 11 October 2018 Australian Securities Exchange Companies Announcement Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Paladin Energy Ltd to commence compulsory acquisition Compulsory
More informationThe Companies, at this point in time, are not continuing to trade during the Administration.
Corporate & Personal Insolvency Forensic Accounting Litigation Support Our Ref: JN/JW/MD/BUC960-8 Please Reply to Perth Office 24 January 2017 CIRCULAR TO CREDITORS AND SUPPLIERS APPOINTMENT OF VOLUNTARY
More informationWestpoint Management Ltd (In Liquidation) (Receivers and Managers Appointed) ( WML ) ACN
13 June 2013 To the Creditor as Addressed Dear Sir/Madam Westpoint Management Ltd (In Liquidation) (Receivers and Managers Appointed) ( WML ) ACN 074 148 431 I refer to my appointment as Liquidator of
More informationTROJAN HORSE INTERIORS PTY LTD (In Liquidation) ACN
TROJAN HORSE INTERIORS PTY LTD (In Liquidation) ACN 108 042 520 Initial information for creditors Section 70-30 Insolvency Practice Rules (Corporations) 2016 10 November 2017 Principal: Jennifer E. Low
More informationRed Rock Operations Pty Ltd (In Liquidation) ACN (Red Rock) Statutory Report to Creditors
Red Rock Operations Pty Ltd (In Liquidation) ACN 119 089 182 (Red Rock) Statutory Report to Creditors We refer to our initial information for creditors dated 16 March 2018 in which we advised you of our
More information3. Annual report as to the current position of the liquidation, including a summary of receipts and payments to date.
5 August 2010 To Creditors Dear Sir/Madam One.Tel Limited (In Liquidation) ACN 068 193 153 I refer to the appointment of Peter Walker and myself as Voluntary Administrators of One.Tel Limited on 29 May
More informationBentleys. Statutory Report to Creditors. 27 June Viva College Pty Ltd (ln Liquidation) ACN ABN
) Accountants ) Auditors ) Advisors Statutory Report to Creditors as required under Insolvency Practice Rules (Corporations) 2016 Rule 70-40 27 June 2018 Viva College Pty Ltd (ln Liquidation) ABN 42 107
More informationPlease read the information below carefully regarding future trading with the Oakville Produce Group.
Deloitte Touche Tohmatsu ABN 74 490 121 060 Grosvenor Place 225 George Street Sydney NSW 2000 PO Box N250 Grosvenor Place Sydney NSW 1219 Australia CIRCULAR TO CREDITORS AND SUPPLIERS Tel: +61 2 9322 7000
More informationFigure 1: Unlockd Group structure
Unlockd Limited ACN 169 872 502 (Unlockd Limited) Unlockd IP Pty Ltd ACN 602 741 355 (Unlockd IP) Unlockd AU Pty Ltd ACN 602 741 284 (Unlockd AU) Unlockd Operations Pty Ltd ACN 608 719 375 (Unlockd Operations)
More informationFourth Annual Report to Creditors
Fourth Annual Report to Creditors Wine Investment Services Pty Ltd ACN 121 915 366 (Receivers Appointed) (In Liquidation) 8 January 2018 Contents Introduction... 2 Purpose of Report... 2 Key activities
More informationFor your information and assistance, the following notices, statements and reports are attached:
5 June 2012 TO CREDITORS Dear Sir/Madam S&N Civil Constructions Pty Ltd (Administrators Appointed) (S&N Civil / the Company) ACN 009 628 326 We refer to the appointment of Martin Jones and Darren Weaver
More information1. YOUR EMPLOYEE ENTITLEMENTS AT THE DATE OF OUR APPOINTMENT
15 June 2012 CIRCULAR TO EMPLOYEES Dear Sir/Madam Reed Constructions Australia Pty Limited ACN 003 340 878 RST Nominees Pty Limited ACN 152 635 615 (both Administrators Appointed) (collectively the Companies
More informationINITIAL REPORT TO CREDITORS Pursuant to s436e of the Corporations Act, 2001
7 September 2017 INITIAL REPORT TO CREDITORS Pursuant to s436e of the Corporations Act, 2001 To the Creditor Addressed Dear Sir/Madam RIMFIRE CONSTRUCTIONS (QLD) PTY LTD (ADMINSTRATORS APPOINTED) ACN 167
More informationAsiaPAC Communications Group Pty Limited (Administrators Appointed) ACN
5 May 2014 TO CREDITORS Dear Sir/Madam AsiaPAC Communications Group Pty Limited (Administrators Appointed) ACN 165 203 574 One Telecom Pty Limited (Administrators Appointed) ACN 076 483 657 iboss International
More informationI refer to my appointment as Liquidator of the Company on 16 September 2013.
15 December 2015 To Creditors Dear Sir/Madam Drilling & Grouting Services Pty Limited (In Liquidation) ACN 009 457 087 (the Company) I refer to my appointment as Liquidator of the Company on 16 September
More informationI advise that following the payment that has been made to employees to date, that no further payments to employees are expected.
30 May 2013 TO THE CREDITOR AS ADDRESSED Dear Sir/Madam Beechey Carriers Pty Limited (In Liquidation) ACN 082 807 314 R & M Beechey Storage Pty Limited (In Liquidation) ACN 082 808 857 RMB Equipment Pty
More informationAustradia Pty Limited (In Liquidation) ACN
Austradia Pty Limited (In Liquidation) ACN 151 420 549 Statutory Report by Liquidator 17 January 2018 Ferrier Hodgson is an affiliation of independent partnerships/entities Liability limited by a scheme
More information