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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 Shopping Network Pty Ltd
ACN: 630 595 256
Trading name: Openshop
Status: Administrators Appointed
Appointed: 02 August 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Patrick Loi and Henry Kwok

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: VIRTUAL MEETING - Due to the threat of COVID-19, and to ensure consistency with government policy on gatherings, a virtual meeting will be held.
Meeting date: 11 August 2021
Meeting time: 11:30AM

(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: 4:00PM
Date: 09 August 2021

Special instructions

To obtain the access details and attend this meeting virtually, creditors should submit or email the completed Proof of Debt or Claim form and/or Proxy form to Jane Fan of my office (Jane.Fan@ggadvisory.com.au) by no later than Monday, 9 August 2021 by 4:00 pm to facilitate checking and recording.
The Meeting will be conducted virtually using the Zoom platform. Once my office receives a completed proof of debt form and proxy form, you will receive a Zoom link via email to register for meeting access (Meeting ID and Password).


Date of Notice: 02 August 2021

Patrick Loi
Administrator

Henry Kwok
Joint Appointees

Address Greengate Advisory NSW Pty Ltd
Suite 3202, Level 32, 31 Market Street, Sydney NSW 2000
Contact person Jane Fan
Contact number 02 8318 3699
Facsimile 02 8088 7860
Email info@ggadvisory.com.au
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