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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: Australian Cladding Specialists Pty Ltd
ACN: 068 307 835
Status: Administrator Appointed
Appointed: 04 June 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Christopher John MacDonnell

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: Microsoft Teams
Meeting date: 14 June 2024
Meeting time: 11:00AM AEST

(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: 05:00PM
Date: 13 June 2024

Special instructions

Email: tom@resol.com.au

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 : Microsoft Teams
Password: Available upon request


Date of Notice: 05 June 2024

Christopher J MacDonnell
Administrator

Address Restructuring Solutions
65 Sinclair Street
Wollstonecraft NSW 2065
Contact person Sarah Keirnan
Contact number 02 9283 6122
Facsimile
Email sarah@resol.com.au
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