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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

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

Company details

Company: ACN 072 437 364 Pty Ltd
ACN: 072 437 364
Trading name: Formerly known as Gel Group Pty Ltd
Status: Administrators Appointed
Appointed: 04 July 2016
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Sule Arnautovic, Christopher John Baskerville and Kim Strickland

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: chartered accountants Australia and New Zealand
Level 9, 33 Erskine Street Sydney NSW 2000

We will also have an alternative meeting venue at the offices ofJirsch Sutherland in WESTERN AUSTRALIA (10:00 AM Perth Local Time)
WA Insolvency Solutions
Level 10, 111 St George Terrace Perth WA 6000
Meeting date: 14 July 2016
Meeting time: 12:00pm (Sydney local time)

(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 creditors; 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 should be submitted to the Administrator by:

Time: 12:00 noon (Sydney local time)
Date: 13 July 2016

Special instructions

This meeting will be connected though to our Sydney venue via telephone conference, for those creditors in WESTERN AUSTRALIA wanting to attend the meeting.


Date of Notice: 05 July 2016

Sule Arnautovic
Joint Administrator

Christopher John Baskerville and Kim Strickland
Joint Appointees

Address JIRSCH SUTHERLAND
GPO Box 4256, SYDNEY NSW 2001
Contact person Vincent Wang
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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