ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 449C(5)(b)
Regulation 5.3A.06AB

NOTICE OF MEETING OF CREDITORS TO RATIFY APPOINTMENT OF ADMINISTRATOR

Company details

Company: ACN 138 535 832 Pty Ltd (FORMERLY REDSET GROUP PTY LTD)
ACN: 138 535 832
Status: Administrators Appointed
Appointed: 10 September 2013

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: BDO
Level 14
140 William Street
MELBOURNE 3000
Meeting date: 17 September 2013
Meeting time: 10:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting(s), creditors may, 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 4:00PM
Date: 16 September 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 500 485
Password: 468047

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: 11 September 2013

Robert Michael Scales
Administrator

Luke Christopher Targett
Joint Appointees

Address BDO
Level 14, 140 William Street
MELBOURNE VIC 3000
Contact person
Contact number (03) 9603 1700
Facsimile (03) 9602 3870
Email
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer