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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: 452HM PTY LTD
ACN: 655 334 633
Status: Administrators Appointed
Appointed: 12 June 2025
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): Jason Glenn Stone and Glenn Jeffrey Franklin

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: The meeting of creditors will be held via electronic means and the necessary details will be provided to those creditors who submit a written request accompanying the Proof of Debt and Proxy Forms.
Meeting date: 24 June 2025
Meeting time: 10:30 a.m. 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: 4.00 p.m.
Date: 23 June 2025


Date of Notice: 12 June 2025

Jason Glenn Stone
Administrator

Glenn Jeffrey Franklin
Joint Appointees

Address PKF Melbourne
15/500 Bourke Street, Melbourne. 3000
Contact person Nicholas Conti
Contact number 03 9679 2391
Facsimile 03 9679 2299
Email nconti@pkf.com.au
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