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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: COMPUMENN PTY LTD
ACN: 071 402 778
Company: CMG SMART SERVICES (AUST) PTY LTD
ACN: 108 492 351
Company: COMPUMENN GLOBAL PTY LTD
ACN: 128 047 432
Status: Administrators Appointed
Appointed: 06 February 2025

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: SV Partners will hold the meeting virtually.
Meeting date: 22 May 2025
Meeting time: 09:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider the early destruction of books and records
  • any other business
  • a. That the Companies be wound up and David Michael Stimpson be appointed
    Liquidator;
    b. That the Administration end.

    In the event creditors resolve to wind up the Company, creditors will be asked:

    a. To appoint David Michael Stimpson as Liquidator;
    b. If a committee of inspection is to be appointed and, if so, who are to
    be the committee members.
    c. To approve the future remuneration and internal disbursements of the
    Liquidator;
    d. To authorise the Liquidator to destroy at his discretion, the books
    and records of the Company within a period of 5 years after
    dissolution of the Company, subject to obtaining prior approval from ASIC.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 04:00PM
    Date: 21 May 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Creditors wishing to attend by electronic means are advised to contact Nicholas Davies of SV Partners on (07) 3310 2008 or nicholas.davies@svp.com.au


    Date of Notice: 14 May 2025

    David Michael Stimpson
    Administrator

    DAVID MICHAEL STIMPSON AND MICHAEL CARRAFA
    Joint Appointees

    Address SV Partners
    22 Market Street
    BRISBANE QLD 4000
    Contact person Nic Davies
    Contact number 07 3310 2000
    Facsimile 07 3229 7285
    Email nic.davies@svp.com.au
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