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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: Advanced Medical Devices (AMD) Pty Ltd
ACN: 640 285 132
Status: Administrators Appointed
Appointed: 29 November 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Blair Pleash and Kathleen Vouris

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: Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW 2000
Meeting date: 10 December 2024
Meeting time: 11:00 AM (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: 5:00 PM (AEDT)
Date: 09 December 2024


Date of Notice: 02 December 2024

Blair Pleash
Administrator

Kathleen Vouris
Joint Appointees

Address Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW 2000
Contact person Cindy Chen
Contact number 0292632653
Facsimile
Email cchen@hallchadwick.com.au
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