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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: 1st Glass Australia Pty Ltd (Administrators Appointed)
ACN: 114 645 206
Status: Administrators Appointed
Appointed: 08 May 2023
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Edwin Narayan and Mitchell Ball

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: Via Zoom Teleconference Facilities
Meeting date: 18 May 2023
Meeting time: 11:00AM (AEST)

(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: 4:00PM (AEST)
Date: 17 May 2023

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 : Please Contact Sebastian Kaye 07 3711 9528
Password:


Date of Notice: 10 May 2023

Mitchell Ball
Joint Administrator

Edwin Narayan
Joint Appointees

Address Mackay Goodwin
Level 14, 120 Edward Street, Brisbane QLD 4000
Contact person Sebastian Kaye
Contact number 07 3711 9528
Facsimile
Email skaye@mackaygoodwin.com.au
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