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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: CADEX PTY LIMITED
ACN: 161 190 478
Status: Administrators Appointed
Appointed: 05 October 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Domenico Alessandro Calabretta and Grahame Robert Ward

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: Mackay Goodwin,
Level 2, 10 Bridge Street,
Sydney NSW 2000
Meeting date: 17 October 2018
Meeting time: 11:00AM

(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: 04:00PM
Date: 16 October 2018

Electronic facilities

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

Facility details : 02 9220 7100
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: 09 October 2018

Domenico Alessandro Calabretta
Administrator

Grahame Robert Ward
Joint Appointees

Address Mackay Goodwin
Exchange House, Suite 2
Level 8, 10 Bridge Street
Sydney NSW 2000
Contact person Jack Michie
Contact number 02 9220 7100
Facsimile 02 9220 7199
Email jmichie@mackaygoodwin.com.au
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