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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: AD Securities Australia Pty Ltd
ACN: 620 001 998
Trading name: AD Securities Australia Pty Ltd
Status: Administrator Appointed
Appointed: 01 April 2019

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 7, 114 William Street
MELBOURNE VIC 3204
Meeting date: 11 April 2019
Meeting time: 12:00 NOON

(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: 5:00PM
Date: 10 April 2019


Date of Notice: 03 April 2019

Andrew Schwarz
Administrator

Jon Howarth
Joint Appointees

Address c/0 AS Advisory
PO Box 4038
Contact person Andrew Schwarz
Contact number +61408317984
Facsimile
Email andrew047@bigpond.com
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