ASIC Published Notices

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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:

(If multiple companies, see special instructions for meeting times)

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.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Due to the COVID-19 pandemic and consistent with government policy on gatherings, no physical meeting will be held. Creditors are invited to attend the meeting via telephone.

In order to facilitate voting at the meeting, all creditors who wish to vote are required to submit the following forms by no later than by 3:00pm on 16 April 2020:

- Proof of Debt Form together with supporting documentation (not required if you have previously submitted a Proof of Debt Form)

- Appointment of Proxy Form (If the creditor is a company or you would like somebody to represent you at the meeting)

If your forms are not received by this time, you may not be able to participate at the meeting.

Please send your completed forms to admin@crouchamirbeaggi.com.au with your preferred contact telephone number. You will be contacted prior to the meeting to confirm your access to the teleconference facilities.

Nicholas James Crouch
Administrator