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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 Synergy Pty Ltd
ACN: 138 601 233
Status: Administrator Appointed
Appointed: 01 June 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Stephen Robert 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: Hamilton Murphy Advisory Pty Ltd
Level 1, 255 Mary Street
Richmond Victoria 3121
Meeting date: 11 June 2021
Meeting time: 11:00AM

(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
Date: 10 June 2021

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: 01 June 2021

Stephen Robert Dixon
Administrator

Address Hamilton Murphy, Level 1, 255 Mary Street, Richmond VIC 3121
Contact person James Cheng
Contact number (03) 8866 7600
Facsimile 03 9428 4152
Email james@hamiltonmurphy.com.au
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