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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 606 325 035 Pty Ltd (formerly Central Ventures Investments Pty Ltd)
ACN: 606 325 035
Company: ACN 144 554 469 Pty Ltd (formerly Central Ventures Pty Ltd)
ACN: 144 554 469
Status: Administrators Appointed
Appointed: 02 July 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Stephen Dixon & Richard Rohrt

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, 255 Mary Street, Richmond VIC 3121
Meeting date: 12 July 2018
Meeting time: 10.30am

(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 pm
Date: 11 July 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : 1800 062 923
Password: 7761 9280 7197

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 04 July 2018

Stephen Dixon
Joint Administrator

Richard Rohrt
Joint Appointees

Address Hamilton Murphy, Level 1, 255 Mary Street Richmond Vic 3121
Contact person Caitlin Rohrt
Contact number 03 9024 6244
Facsimile 03 9428 4152
Email caitlin@hamiltonmurphy.com.au
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