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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Cosmic Packaging Pty Ltd
ACN: 636 754 115
Company: ACN 633 206 292 Pty Ltd (formerly known as Selmac Mildura Pty Ltd)
ACN: 633 206 292
Status: Administrators Appointed
Appointed: 01 May 2023

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: Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Meeting date: 11 May 2023
Meeting time: 11:30 AM

(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: 04:00 PM
Date: 10 May 2023

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details: 1800 062 923
Password: 7761 9280 7197


Date of Notice: 03 May 2023

Stephen Dixon
Joint Administrator

Ahmed Bise
Joint Appointees

Address Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Contact person Michael Adams
Contact number 03 8866 7600
Facsimile 03 9428 4152
Email michaela@hamiltonmurphy.com.au
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