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:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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 to meeting in person should arrive at 10:45AM to allow sufficient time to register for the meeting.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details : |
Please contact this office no later then 4:00PM on 21 January 2020 should you wish to receive dial in details |
Password: |
Provided on request. |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
10 January 2020
|
Morgan John Kelly
Administrator
Phil Quinlan and Amanda Coneyworth
Joint Appointees