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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: Astute Projects Pty Ltd (Administrators Appointed)
ACN: 138 111 092
Status: Administrators Appointed
Appointed: 01 August 2018

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: Offices of BDO
Level 10 12 Creek Street
Brisbane QLD 4000
Meeting date: 13 August 2018
Meeting time: 10:00 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: 5:00 PM
Date: 10 August 2018


Date of Notice: 03 August 2018

Andrew Peter Fielding
Administrator

Helen Newman
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person James Schloss
Contact number 0732375665
Facsimile
Email james.schloss@bdo.com.au
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