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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: Aerison Pty Ltd
ACN: 060 786 656
Company: Aerison Holdings Pty Ltd
ACN: 149 198 176
Company: Aerison Group Ltd
ACN: 614 735 474
Company: Aerison Services Pty Ltd
ACN: 617 466 529
Company: Aerison Mechanical and Electrical Technology Pty Ltd
ACN: 620 639 974
Company: Aerison EPC Pty Ltd
ACN: 640 499 387
Company: Aerison Energy Services Pty Ltd
ACN: 665 237 392
Status: Administrators Appointed
Appointed: 06 June 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Richard Tucker, John Bumbak and Craig Shepard

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 meeting via Zoom.
Meeting date: 15 June 2023
Meeting time: 10:00AM AWST

(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: 10:00AM AWST
Date: 14 June 2023

Special instructions

To participate in the First Meeting of Creditors, you must attend to the following by 10:00am AWST on Wednesday 14 June 2023.

1. Register for the First Meeting of Creditors via the following Zoom link (you will need to fill out your name, contact details, appointed proxy if applicable and other information). You must use the email address associated with your Proof of Debt:
https://us02web.zoom.us/webinar/register/WN_QdTthmXNRcyk9OLJalMblA

2. Submit a Proof of Debt and information to substantiate your claim for each company where you are a creditor. Please submit a Proof of Debt Form via the relevant Creditor's Portal (preferred method):

Aerison Group Ltd - https://creditors.accountants/I/Job/Details/1C182CB0-FD9E-445E-9955-AB566161AFF7

Aerison Holdings Pty Ltd -
https://creditors.accountants/I/Job/Details/5798ED84-B3C3-49E4-88C2-246B0B7B1BEB

Aerison Pty Ltd - https://creditors.accountants/I/Job/Details/877E73F2-E673-4E2E-9639-D03151FDDD83

Aerison Services Pty Ltd - https://creditors.accountants/I/Job/Details/F946B81D-B56C-43A8-B5CF-451E2E95137E

Aerison EPC Pty Ltd - https://creditors.accountants/I/Job/Details/EB41C296-7222-42FB-B9BD-11CDE1945940

Aerison Mechanical and Electrical Technology Pty Ltd - https://creditors.accountants/I/Job/Details/836908DB-5CDC-4EFD-83AA-B34227484AFD

Aerison Energy Services Pty Ltd - https://creditors.accountants/I/Job/Details/F6539C8F-732D-404C-869C-10692099CFC6

or by email at aerison@kordamentha.com

3. Complete a Proxy Form if you are an individual representing a creditor which is a company or you are an individual unable to attend the First Meeting of Creditors and would like to appoint someone else to vote on your behalf.

Only creditors who have completed the above steps will receive a Zoom link to the First Meeting of Creditors. If all of the above requirements are not met, you will not be able to attend the First Meeting of Creditors although you may have registered.


Date of Notice: 07 June 2023

Richard Tucker
Joint Administrator

John Bumbak and Craig Shepard
Joint Appointees

Address KordaMentha
Level 10, 40 St Georges Terrace
Perth WA 6000
Contact person Matthew White
Contact number 08 9220 9393
Facsimile
Email aerison@kordamentha.com
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