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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: ACN 131 685 704 Pty Ltd
ACN: 131 685 704
Status: Administrator Appointed
Appointed: 29 July 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Liam William Paul Bellamy

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: Suite 203, 517 Flinders Lane, Melbourne VIC 3000.
This meeting is being held virtually. If you or the person you have appointed is intending on accessing the meeting, please contact my office.
Meeting date: 09 August 2021
Meeting time: 11:00am

(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 pm
Date: 08 August 2021

Special instructions

Additional Resolution to be determined:

That Members of the Committee of Inspection and related parties of those members are entitled to enter into arms-length transactions or dealings in the ordinary course with Administrators, the Company or its creditors


Date of Notice: 02 August 2021

Liam William Paul Bellamy
Administrator

Address RRI Advisory Pty Ltd
Suite 203, 507 Flinders Lane
Melbourne, Vic, 3000
Contact person Bailey Montgomerie
Contact number 1300 904 946
Facsimile 03 9070 4630
Email enquiries@rriadvisory.com.au
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