Qenos Pty Ltd – Notice Of Meeting Of Members Of Committee Of Inspection – 30 July 2025

Insolvency News can report the Company Qenos Pty Ltd with ABN: 054 196 771 has received a notice of (NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION). This notice was published on the 30 July 2025.

What this notice means:

Explanation: A notice for committee members overseeing the liquidation or administration process to receive updates and make key decisions and give direction and guidance to the liquidator or administrator.

Implications: Ensures transparency and accountability in the handling of the company’s assets.

Details of this notice are as follows:

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Qenos Pty Ltd

Acn: 054 196 771

Company: Qenos Holdings Pty Ltd

Acn: 086 026 968

Company: Qenos Olefins Pty Ltd

Acn: 004 486 453

Company: Qenos Plastics Pty Ltd

Acn: 006 142 196

Company: Qenos Elastomers Pty Ltd

Acn: 004 429 707

Company: Qenos Resins Pty Ltd

Acn: 074 650 034

Company: Olefines Pty Ltd

Acn: 005 625 276

Company: Qenos Consulting Pty Ltd

Acn: 608 590 272

Status: Subject to a Deed of Company Arrangement

Appointed: 13 June 2024

Meeting details

Location: Meeting is to be held virtually only. The notional location for the meetings is the offices of McGrathNicol at Level 12, 44 Martin Place, Sydney NSW 2000 (provided for compliance purposes only please do not attend in person).

Meeting Date: 08 August 2025

Meeting Time: 2:00PM

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

Agenda

Agenda items are:

a. receive an update on the permanent shut down and make safe of Altona and Botany operations (including the status of employees and redevelopment of the site);
b. receive an update on the deed administration of the Qenos Group including the extension of the Land Call Options and extension of the Sunset Date as defined in the Transaction DOCA;
c. receive an update in relation to the timing and quantum of the dividend to unsecured creditors from the Deed Fund;
d. consider and, if thought appropriate, approve the Deed Administrators remuneration; and
e. any other business.

Proxies

Time: 4:00PM

Date: 07 August 2025

Date Of Notice: 30 July 2025

Jason Preston
Deed Administrator

Jason Ireland, Matthew Caddy, Damien Pasfield
Joint Appointees

Address McGrathNicolLevel 12, 44 Martin PlaceSydney NSW 2000
Contact person Adam Ryan
Contact number +61 2 9338 2615
Email adryan@mcgrathnicol.com