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 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: AGS COMMERCIAL PTY LTD
ACN: 602 997 606
Trading name: AGS COMMERCIAL PTY LTD
Status: Administrators Appointed
Appointed: 14 March 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Cameron Crichton & John Mclnerney

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: Via Virtual Meeting
Meeting date: 26 March 2024
Meeting time: 2:00PM AEDT

(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 AEDT
Date: 22 March 2024

Special instructions

Please note that the meeting time is 2:00pm AEDT.
To participate in this meeting, you will need to:
Submit a proof of debt for voting purposes form and information
to substantiate your claim.
Appoint a person - a "proxy" or person authorised under a power of
attorney - to vote on your behalf at the meeting. This will be
necessary if you are unable to attend the meeting, or if the creditor
is a company.
You can appoint the Chairperson of the meeting as your proxy and
direct the Chairperson how you wish your vote to be cast. If you
choose to do this, the Chairperson must cast your vote as directed.

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 : On Request
Password: To be advised


Date of Notice: 15 March 2024

Cameron Crichton
Administrator

John Mclnerney
Joint Appointees

Address King George Central
Level 18
145 Ann Street
Brisbane QLD 4000
Contact person Sandesh Pereira
Contact number +61 3 8663 6394
Facsimile
Email sandesh.pereira@au.gt.com
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer