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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: AXF Group Proprietary Limited
ACN: 116 258 130
Status: Administrators Appointed
Secondary Status: In Liquidation
Appointed: 04 June 2024
Appointor: under section 436B, the liquidator/provisional liquidator of the Company

Appointment details
Administrator(s): Philip Campbell-Wilson and Matthew James Byrnes

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: Virtual Facilities
Meeting date: 14 June 2024
Meeting time: 11:00AM 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: 13 June 2024

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 : Upon Request - Kaitlyn.Li@au.gt.com
Password:


Date of Notice: 05 June 2024

Philip Campbell-Wilson
Joint Administrator

Matthew James Byrnes
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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