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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: ATLAS GAMING HOLDINGS PTY. LTD.
ACN: 159 323 949
Company: ATLAS GAMING TECHNOLOGIES PTY LTD
ACN: 150 554 411
Company: ATLAS GAMING PTY LTD
ACN: 158 799 618
Company: ATLAS GAMING DIGITAL PTY LTD
ACN: 647 074 226
Status: Administrators Appointed
Appointed: 07 October 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Nicholas Martin & Andrew Fielding

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: A virtual meeting has been convened.
Meeting date: 19 October 2021
Meeting time: 11:00AM (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: 4:00PM (AEDT)
Date: 18 October 2021

Special instructions

Electronic facilities are available to creditors who wish to attend the virtual meeting. To access those facilities, you need to provide a statement by email to Ms Leanne Dong at leanne.dong@bdo.com.au, not later than 4:00 PM AEDT on 18 October 2021 which sets out:
- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: A telephone number at which the proxy or attorney may be contacted.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the virtual meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Companies.

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 our office for the virtual meeting details. Refer to the special instructions above.
Password:


Date of Notice: 11 October 2021

Andrew Peter Fielding
Administrator

Nicholas Martin
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Leanne Dong
Contact number 07 3173 5588
Facsimile 07 3221 9227
Email Leanne.Dong@bdo.com.au
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