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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: Analytica Limited
ACN: 006 464 866
Status: Administrators Appointed
Appointed: 12 June 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Scott Matthew Clout
David Lewis Clout

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: By Virtual Meeting on Microsoft Teams. Pursuant to paragraph 75-75(6) of the Insolvency Practice Rules, the deemed/notional place of the meeting is the offices of David Clout & Associates, Level 3/ 26 Wharf Street, Brisbane QLD 4000.
Meeting date: 22 June 2023
Meeting time: 11:00 AM

(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: 21 June 2023

Special instructions

Votes at the meeting will be taken on a show of hands unless a poll is requested.

Creditors who wish to attend the meeting are required to do so virtually, via Microsoft Teams. If you wish to participate at the meeting by virtual attendance you must register by no later than 4pm AEST on 21 June 2023. Please contact Shannon Ryan by email to shannon.ryan@clouts.com.au to register. You will be provided with the necessary details to access the virtual meeting following registration.

Pursuant to section 75-40(2)(db)(ii) of the Insolvency Practice Rules, sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.


Date of Notice: 14 June 2023

Scott Matthew Clout
Administrator

Address David Clout & Associates
Level 3, 26 Wharf Street
Brisbane QLD 4000
Contact person Shannon Ryan
Contact number 07 3039 1525
Facsimile 07 3041 0440
Email shannon.ryan@clouts.com.au
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