FTX Express Pty Ltd and FTX Australia Pty Ltd

Company Name

FTX Express Pty Ltd (ACN 657 907 894) and FTX Australia Pty Ltd (ACN 129 217 812)

Type of Appointment

Creditors' Voluntary Liquidation

Date of Appointment

14 March 2024

Appointees

John Mouawad and Scott Langdon

Previous appointment details

Voluntary Administration (11 November 2022)

Download documents

Creditors

Notice to Creditors

14/11/2022|122kb

Court Order dated 16 November 2022

18/11/2022|954kb

FAQ Sheet One

18/11/2022|145kb

Report to Creditors

22/11/2022|1407kb

FAQ Sheet Two

22/11/2022|208kb

Committee of Inspection - Nomination List

28/11/2022|118kb

Court Order Dated 9 December 2022

9/12/2022|856kb

FAQ Sheet Three

20/12/2022|198kb

Update Report to Creditors - 20 March 2023

20/3/2023|445kb

Affidavit of John Mouawad with exhibit - 10 March 2023

20/3/2023|14940kb

Interlocutory Process dated 10 March 2023

20/3/2023|113kb

Update Report to Creditors - 20 April 2023

20/4/2023|401kb

Affidavit of John Mouawad with exhibit - 17 April 2023

20/4/2023|3271kb

Cybersecurity Notice

3/5/2023|115kb

Update Report to Creditors - 20 July 2023

20/7/2023|2060kb

Affidavit of John Mouawad with exhibit

9/8/2023|8141kb

Interlocutory Process

9/8/2023|125kb

Court order dated 16 August 2023

18/8/2023|864kb

Interlocutory process dated 4 September 2023

5/9/2023|163kb

Affidavit of John Mouawad with exhibits dated 4 September 2023

5/9/2023|14962kb

Exhibit JM-2 (Monix account statements)

5/9/2023|3352kb

Exhibit JM-3 (Omipay Transaction History)

5/9/2023|5473kb

Exhibit JM-4 (FTX customer balances)

5/9/2023|56326kb

Update Report to Creditors - 5 September 2023

5/9/2023|826kb

Court order dated 7 September 2023

8/9/2023|865kb

Affidavit of John Mouawad dated 6 September 2023

8/9/2023|8328kb

Interlocutory process dated 9 October 2023

11/10/2023|85kb

Affidavit of John Mouawad with exhibits dated 9 October 2023

11/10/2023|1690kb

Court Order dated 13 October 2023 - Extension of 2MC

16/10/2023|839kb

Court Order dated 13 October 2023 - Contradictors and Supporter

16/10/2023|841kb

Affidavit of John Mouawad with exhibits dated 12 October 2023

16/10/2023|50528kb

Update Report to Creditors - 20 October 2023

20/10/2023|1466kb

Affidavit of John Mouawad with exhibits dated 19 October 2023

20/10/2023|11830kb

Interlocutory process dated 19 October 2023

20/10/2023|159kb

Affidavit of Zhongyi Xu with exhibits date 19 October 2023

23/10/2023|3394kb

Affidavit of John Mouawad with exhibit dated 23 October 2023

23/10/2023|1784kb

Court order dated 19 December 2023

19/12/2023|146kb

Judicial Directions Hearing Court Judgement dated 22 December 2023

22/12/2023|963kb

Update Report to Creditors - 5 February 2024

5/2/2024|937kb

Court orders authenticated 5 February 2024

5/2/2024|1653kb

Advice to Creditors regarding release of s439A Report

1/3/2024|127kb

S439A Report by by Administrators dated 6 March 2024

6/3/2024|2539kb

FTX Australia Proof of Debt Form

6/3/2024|149kb

FTX Express Proof of Debt Form

6/3/2024|77kb

FTX Australia Proxy Form for Second Meetings of Creditors

6/3/2024|97kb

FTX Express Proxy Form for Second Meetings of Creditors

6/3/2024|129kb

Guidance document to complete a Proxy Form

6/3/2024|156kb

Notice of Virtual Attendance at Second Meetings of Creditors

6/3/2024|69kb

Notice of Liquidation

20/3/2024|1363kb

Circular to Creditors

20/3/2024|715kb

Proof of Debt Process - Submission and Adjudication

2/4/2024|428kb

Form 534 - Notice Inviting Proof of Debt

2/4/2024|83kb

Form 548 - Notice of Intention to Declare a First and Final Dividend

2/4/2024|70kb

Statutory Report to Creditors

13/6/2024|754kb