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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: Alice Springs Animal Shelter Incorporated
ACN: 000 000 000
Status: Administrators Appointed
Appointed: 15 July 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Samantha Rangika Sellahewa and Stuart George Reid

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 Teleconference.
Notional location for the meeting is Rodgers Reidy NT, Unit 13, 16 Charlton Court, Woolner NT 0820 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 25 July 2024
Meeting time: 10.30AM (ACST)

(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: 5.00PM (ACST)
Date: 24 July 2024

Special instructions

Voting on Resolutions:
The voting is to be taken on a show of hands (i.e. acknowledging to the Administrator, how you intend to vote) unless a poll is requested by the person presiding at the meeting or by a person participating and entitled to vote at the meeting.

Tabling Documents:
The documents to be tabled at the meeting will be included in the report to creditors dated 16 July 2024.

Virtual Meeting Technology:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following telephone conference facility to attend the meeting;

At the scheduled start of the meeting dial: 1800 556 264 and

Enter Password provided in the Notice of Meeting; will be enclosed in the report to creditors dated 16 July 2024 or contact this office to obtain the password.


Date of Notice: 16 July 2024

S R Sellahewa
Joint Administrator

S G Reid
Joint Appointees

Address C/- Rodgers Reidy
PO Box 37270
WINNELLIE NT 0820
Contact person Purnima Munasinghe
Contact number 08 8914 8844
Facsimile
Email PMunasinghe@rodgersreidy.com.au
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