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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: AMDR Operations Pty Ltd
ACN: 651 753 767
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 24 August 2024
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Richard Albarran and Cameron Shaw

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 Teleconference Only.
Meeting date: 04 September 2024
Meeting time: 10:00 AM (AWST)

(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: 5:00 PM
Date: 03 September 2024

Special instructions

Where Virtual Meeting Technology is used (see below), all voting at the meeting will be conducted by a show of hands (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested.

Sufficient information (above) has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting Technology.

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 : Please contact Osama Khan to obtain details.
Password: Please contact Osama Khan to obtain details.


Date of Notice: 27 August 2024

Richard Albarran
Administrator

Cameron Shaw
Joint Appointees

Address Hall Chadwick
Level 40
2 Park Street
Sydney NSW 2000
Contact person Osama Khan
Contact number 0292632600
Facsimile 0292632800
Email OKhan@hallchadwick.com.au
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