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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Allroads Plant Pty Ltd
ACN: 142 161 000
Company: Allroads Pty Ltd
ACN: 142 378 514
Status: Administrators Appointed
Appointed: 04 March 2024

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: Level 7, 201 Charlotte Street,
Brisbane QLD 4000
Meeting date: 14 March 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: 5:00PM
Date: 13 March 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: Please contact the Administrators' office
Password: Please contact the Administrators' office


Date of Notice: 05 March 2024

Darryl Kirk
Administrator

Stephen Earel
Joint Appointees

Address Level 7, 201 Charlotte Street,
Brisbane QLD 4000
Contact person Josephine Decuyper
Contact number 0736133600
Facsimile
Email allroads@corcordis.com.au
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