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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: Burwood Properties Pty Ltd
ACN: 139 261 091
Status: Administrator Appointed
Appointed: 09 July 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Philip Raymond Hosking

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: Due to the COVID-19 pandemic, the meeting will be held via virtual meeting
Meeting date: 21 July 2021
Meeting time: 3:00 PM

(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: 02:00PM
Date: 20 July 2021


Date of Notice: 12 July 2021

Philip Raymond Hosking
Administrator

Address Helm Advisory
Suite 2, Level 16, 60 Carrington Street Sydney NSW 2000
Contact person Christine Chen
Contact number 02 9194 4000
Facsimile 02 9194 4011
Email christine.chen@helmadvisory.com.au
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