Ellume Limited (Administrators Appointed) 141 767 660: Voluntary Administration, Meeting (ASIC Published Notices, 12/12/2022)
Summary
An ASIC published notice of a second meeting of creditors of a company under administration, under subsection 439A(1) of the Corporations Act 2001 and s75-40(1) of the Insolvency Practice Rules (Corporations) 2016, for Ellume Limited (Administrators Appointed), ACN 141 767 660, with administrators appointed on 31 August 2022. The meeting takes place by electronic means through FTI Consulting on 20 December 2022 at 2:00PM (AEST) to receive the administrators' report and opinion on whether creditors should execute a deed of company arrangement, end the administration or wind the company up, and to resolve on those options, the administrators' remuneration and a possible adjournment of up to forty-five (45) business days. Proofs of debt and proxies are due by 2:00PM (AEST) on 19 December 2022. The notice is dated 12 December 2022 and names Joanne Dunn and John Park as joint appointees.
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ASIC Published Notices Search Company Name or ACN Refine search Appointment Type Court Liquidation Creditors' Voluntary Liquidation Deed of Company Arrangement Deregistration Members' Voluntary Liquidation Restructuring (Part 5.3B) Scheme of Arrangement Voluntary Administration Winding Up Application Notice Purpose Meeting Dividend Disclaimer Appointment Deregistration Winding up application Intention to appoint a liquidator Declaration State of Incorporation All New South Wales Queensland Victoria Tasmania Western Australia South Australia Northern Territory Australian Capital Territory Excl. deregistration notices Advanced search Notice : MEETING OF CREDITORS - S473(4) PROPOSED DEREGISTRATION - VOLUNTARY - S601AA(4) PROPOSED DEREGISTRATION - ASIC INITIATED - S601AB(3) ANNUAL MEETING OF CREDITORS - 508(1)(b) MEETING OF CREDITORS - 497(2)(d) CREDITORS MEETING - S479(2) FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION (COMBINED) - 436E(3)(b) APPLICATION FOR WINDING UP ORDER - 465A(1)(c) DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY - 446A(5)(b) APPOINTMENT AS LIQUIDATOR - 491(2)(b) APPOINTMENT OF AN ADMINISTRATOR - 450A(1)(b) DISCLAIMER OF ONEROUS PROPERTY - 568A(2) INTENTION TO DECLARE DIVIDEND - 5.6.65(1) ASIC NOTICE OF INTENTION TO ORDER THE WINDING UP OF A COMPANY - 489EA(6)(b) CONTRIBUTORIES MEETING - S479(2) MEETING OF CREDITORS - S496 A RESUMED MEETING OF CREDITORS - 498(3) GENERAL MEETING OF MEMBERS - 508(1)(a) MEETING OF CREDITORS AND MEMBERS - 509(2) GENERAL MEETING OF MEMBERS - 509(2) MEETING TO CONSIDER SCHEME OF ARRANGEMENT - 412(1)(b) FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION (MEETING ONLY) - 436E(3)(b) SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION - 439A(1) MEETING OF CREDITORS TO RATIFY APPOINTMENT OF ADMINISTRATOR - 449C(4) NOTICE INVITING FORMAL PROOF OF DEBT OR CLAIM - 5.6.39(2)and(3) NOTICE INVITING FORMAL PROOF OF DEBT OR CLAIM - 5.6.48(2) and (3) ANNUAL MEETING OF MEMBERS AND CREDITORS - PRE 31 DECEMBER 2007 - 508(1)(b) PROPOSED DEREGISTRATION - ASIC INITIATED UNDER 601AB(2) - S601AB(3) MEETING OF MEMBERS OF COMMITTEE OF CREDITORS - 5.6.14A DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY - 446AA(4)(b) WINDING UP ORDER AND APPOINTMENT AS LIQUIDATOR/PROVISIONAL LIQUIDATOR - 465A(2) ASIC APPOINTMENT OF LIQUIDATOR TO FILL A VACANCY - 473A(2) ASIC APPOINTMENT OF LIQUIDATOR TO FILL A VACANCY - 499(4) MEETING OF ELIGIBLE EMPLOYEE CREDITORS - 444DA(2)(a) GENERAL MEETING OF MEMBERS OF THE COMPANY - s495(3) MEETING OF ELIGIBLE UNSECURED CREDITORS IN A POOLED GROUPS - 577(1A) MEETING OF CREDITORS - s75-10(a) GENERAL MEETING OF MEMBERS OF THE COMPANY- s75-10(b) RESUMED MEETING OF CREDITORS - s75-140 MEETING OF CREDITORS CONVENED AT THE DIRECTION OF COMMITTEE OF INSPECTION - s75-15(a) MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS - s75-15(b) MEETING OF CREDITORS CONVENED AT THE DIRECTION OF ASIC - s75-20 MEETING OF CREDITORS AT THE DIRECTION OF THE COURT - s75-41(3) MEETING OF CREDITORS IN A POOLED GROUP - 80-26 MEETING OF MEMBERS OF COMMITTEE OF INSPECTION - s80-5 MEETING OF CONTRIBUTORIES - 90-21(2) MEETING OF CREDITORS - 90-21(2) APPOINTMENT OF RESTRUCTURING PRACTITIONER FOR A COMPANY - 5.3B.50 APPOINTMENT OF RESTRUCTURING PRACTITIONER FOR A RESTRUCTURING PLAN - 5.3B.54 DECLARATION OF ELIGIBILITY FOR TEMPORARY RESTRUCTURING RELIEF - 458E EXTENSION OF TEMPORARY RESTRUCTURING RELIEF PERIOD - 458E(2) DECLARATION COMPANY NOT ELIGIBLE FOR TEMPORARY RESTRUCTURING RELIEF - 458F(1) DECLARATION COMPANY NOT TO BE TREATED AS ELIGIBLE FOR TEMPORARY RESTRUCTURING RELIEF - 458F(2) COURT ORDER COMPANY NOT ELIGIBLE FOR TEMPORARY RESTRUCTURING RELIEF - 458G EXTENSION OF PROPOSAL PERIOD - 5.3B.17(5)(a)(ii) NOTICE TO SUBMIT PARTICULARS OF DEBT OR CLAIM IN A SIMPLIFIED LIQUIDATION PROCESS - 5.6.39(2)and(3) PROPOSED DEREGISTRATION - CCIV VOLUNTARY - 1239(5)(d) Appointee/Solicitor Name Search by Date Type Type From To Court Federal Supreme District Queensland New South Wales Victoria South Australia Western Australia Tasmania Northern Territory Australian Capital Territory Save Search Search Clear All Selections Notice Back to search result Corporations Act 2001 Subsection 439A(1) Insolvency Practice Rules (Corporations) 2016 s75-40(1) NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION Company details Company: | Ellume Limited (Administrators Appointed) ACN: | 141 767 660 Status: | Administrators Appointed Appointed: | 31 August 2022 Meeting details Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held: Location: | FTI Consulting (by electronic means) Meeting date: | 20 December 2022 Meeting time: | 2:00PM (AEST) (If multiple companies, see special instructions for meeting times) Agenda The purpose of the meeting(s) is: - to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and - to receive a statement of Administrator(s) opinion and reasons for the opinion: whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement; whether it would be in the creditors' interests for the administration to end; whether it would be in the creditors' interests for the company to be wound up; - to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above; - to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act - to receive details of any proposed deed of company arrangement; and - for the creditors of the Company(ies) to resolve that: the Company(ies) execute a deed of company arrangement; or the administration(s) should end; or the Company(ies) be wound up. Other agenda items are: - to determine the remuneration of the administrator(s) - to determine the future remuneration of the administrator(s) 3.if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members; 4. Creditors will be requested to approve the actual internal disbursements incurred in the administration; 5. The second meeting of creditors may be adjourned for a period not exceeding forty-five (45) business days; and 6. any other business. Proof of debt and proxies Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by: Time: | 2:00PM (AEST) Date: | 19 December 2022 Date of Notice: | 12 December 2022 Joanne Dunn Administrator John Park Joint Appointees Address | FTI Consulting Level 20, CP1 345 Queen Street Brisbane QLD 4000 Contact person | Sam Rayner Contact number | 07 3225 4900 Facsimile Email
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