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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: CMG Smart Services (Aust) Pty Ltd
ACN: 108 492 351
Company: Compumenn Global Pty Ltd as Trustee of the Compumenn Global Trust
ACN: 128 047 432
Company: Compumenn Group Pty Ltd as Trustee for the Compumenn (Australia) Trust
ACN: 095 819 239
Company: Compumenn National Pty Ltd
ACN: 096 033 546
Company: Compumenn Pty Ltd
ACN: 071 402 778
Status: Administrators Appointed
Appointed: 06 February 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): David Michael Stimpson and Michael Carrafa

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
Meeting date: 18 February 2025
Meeting time: 11:00 AM 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: 5:00 PM (AEST)
Date: 17 February 2025

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 : Please contact our office for virtual meeting facilities
Password:


Date of Notice: 07 February 2025

David Michael Stimpson
Joint Administrator

Michael Carrafa
Joint Appointees

Address SV Partners
22 Market Street
BRISBANE QLD 4000
Contact person Nicholas Davies
Contact number 07 3310 2008
Facsimile 07 3229 7285
Email nicholas.davies@svp.com.au
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