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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Altech Computers Corporation Pty Ltd (Administrators Appointed)
ACN: 095 774 262
Company: Altech Computers Corporation (NZ) Pty Ltd (Administrators Appointed)
ACN: 129 595 526
Status: Administrators Appointed
Appointed: 03 December 2015
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Andrew Scott and Daniel Walley

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: PPB Advisory
Level 7, 8-12 Chifley Square
Sydney NSW 2000
Meeting date: 11 December 2015
Meeting time: 10:00am

(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 creditors; 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 should be submitted to the Administrator by:

Time: 4:00pm
Date: 10 December 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1300 303 945
Password: Will be provided upon request

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 04 December 2015

Andrew Scott
Administrator

Address PPB Advisory
Level 7, 8-12 Chifley Square
Sydney NSW 2000
Contact person Lucy Hughes
Contact number (02) 8116 3122
Facsimile (02) 8116 3111
Email lhughes@ppbadvisory.com
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