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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: AUSTRALIAN UNDERGROUND SERVICES PTY LTD
ACN: 605 543 995
Status: Administrator Appointed
Appointed: 14 June 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Anne-Marie Barley

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: by virtual meeting technology only
Meeting date: 26 June 2023
Meeting time: 11:30AM AEST

(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 AEST
Date: 25 June 2023

Special instructions

The meeting is being held virtually and all creditors wanting to attend the meeting are required to attend via Zoom video/audio conferencing. Creditors are requested to please contact my office to confirm your attendance and you will be provided with the instructions on how to access the Zoom video/audio conference facilities for the virtual meeting.

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 : Zoom Audio/Video Conferencing
Password: Please contact the Administrator's office to obtain access to the virtual meeting.


Date of Notice: 16 June 2023

Anne Marie Barley
Administrator

Address AMB Insolvency
3 Clunies Ross Court
Eight Mile Plains QLD 4113
Contact person Hayley Sinclair
Contact number 07 3513 2222
Facsimile 07 3513 2288
Email hsinclair@ambinsolvency.com.au
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