Company details
| Company: |
24-7 Ice Pty Ltd |
| ACN: |
143 712 038 |
| Status: |
Administrators Appointed |
| Appointed: |
27 April 2017 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Bradd William Morelli & Stewart William Free |
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: |
Level 1, 14 Watt Street, NEWCASTLE NSW 2300 |
| Meeting date: |
09 May 2017 |
| Meeting time: |
12:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
| Time: |
04:00PM |
| Date: |
08 May 2017 |
Special instructions
AGENDA ITEMS:
1. To consider the Notice and Report to Creditors dated 1 May 2017;
2. To consider the Declaration of Independence, Relevant Relationships, Prior Engagements and Indemnities enclosed in the notice and Report to Creditors dated 1 May 2017;
3. To confirm our appointment as Administrator or replace the Joint and Several Administrators
4. To consider the appointment and constitution of a creditors? committee, if creditors see fit to appoint such a committee;
5. Any other relevant business.
TELECONFERENCE INFORMATION:
We advise that Teleconference facilities will be available at this meeting.
Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 4.00 pm on 8 May 2017:
(a) The name of the creditor (and proxy if applicable);
(b) The creditor's contact details as follows:
(c) Postal address
(d) Email address on which the creditor can be contacted
(e) Telephone number on which the creditor can be contacted
(f) Facsimile number (if applicable)
Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of 24-7 Ice Pty Ltd.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
(02) 4965 6500 |
| Password: |
|
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
01 May 2017
|
Bradd William Morelli
Joint Administrator
Stewart William Free
Joint Appointees
