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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: 155 057 453 Pty Ltd
ACN: 155 057 453
Trading name: as trustee for the Albany Unit Trust
Status: Administrator Appointed
Appointed: 27 May 2021

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: Electronic means - Zoom.
Meeting date: 9/  021
Meeting time: 11AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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: 5PM
Date: 08 June 2021

Special instructions

REGISTRATION FOR VIRTUAL MEETING

Creditors who wish to attend the meeting must register their attendance by emailing a completed informal proof of debt to melanie@emjconsulting.com.au plus a proxy if not attending in person. This must be done by no later than 5:00pm (AWST) on Tuesday 8 June 2021.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details: TBA
Password: TBA


Date of Notice: 01 June 2021

EMJ Consulting Pty Ltd
Administrator

Address PO Box 2355 Churchlands WA 6018
Contact person Melanie Grohovaz
Contact number 0421661296
Facsimile
Email melanie@emjconsulting.com.au
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