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 |
| adryan@mcgrathnicol.com |

