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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: CEC SYSTEMS PTY. LTD.
ACN: 607 485 254
Status: Administrators Appointed
Appointed: 15 October 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Duncan Edward Clubb and Andrew Thomas Sallway

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: BDO, Level 11, 1 Margaret Street, Sydney NSW 2000
Meeting date: 25 October 2019
Meeting time: 10:00AM

(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: 4:00PM
Date: 24 October 2019

Special instructions

Electronic facilities will be made available at the meeting via teleconference facilities.

Please contact Emily Guan on (02) 9240 9851 or emily.guan@bdo.com.au to obtain dial in details.

Date of Notice: 16 October 2019

Duncan Edward Clubb
Joint Administrator

Andrew Thomas Sallway
Joint Appointees

Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
Contact person Emily Guan
Contact number (02) 9240 9851
Facsimile (02) 9240 9821
Email emily.guan@bdo.com.au