ASIC Published Notices

Company:	Austral Battery Distributors Pty Ltd
ACN:	607 871 518

Status:	In Liquidation
Appointed:	31 March 2020

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	Rodgers Reidy Level 9, 46 Edward Street Brisbane QLD 4000
Meeting date:	25 August 2020
Meeting time:	11:00am

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

The power of the liquidator to enter into an agreement on the company?s behalf where the term may end more than 3 months after the agreement is entered.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	05:00pm
Date:	21 August 2020

Telephone conference facilities are available.

Should you wish to attend this meeting by telephone, please contact Mr Nick Lancaster at (07) 3136 5720 or by email to nlancaster@rodgersreidy-qld.com.au on or before 5:00pm of 21 August 2020 to arrange same

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(07) 3136 5700
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

04 August 2020

David James Hambleton
Liquidator