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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: Allpro Operations Pty Ltd
ACN: 653 845 624
Status: Administrator Appointed
Appointed: 01 May 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Stephen Dixon

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: Via Teleconference Only (see details below)
The nominated physical address for this virtual meeting is Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Meeting date: 13 May 2024
Meeting time: 2:00pm

(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: 4:00 PM
Date: 10 May 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 : 1800 062 923
Password: 7761 9280 7197


Date of Notice: 02 May 2024

Stephen Dixon
Administrator

Address Hamilton Murphy Advisory
Level 21, 114 William Street
MELBOURNE VIC 3000
Contact person Rashid Rizvi
Contact number 03 8866 7600
Facsimile 03 9428 4152
Email rashid@hamiltonmurphy.com.au
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