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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: CONVERGENCE.TECH AUSTRALIA (AUS) PTY LTD
ACN: 649 547 259
Status: Administrators Appointed
Appointed: 06 April 2023

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: Rodgers Reidy
via Microsoft Teams video teleconferencing
Meeting date: 20 April 2023
Meeting time: 10:30AM

(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: 5:00PM
Date: 18 April 2023

Special instructions

- The meeting of creditors will not be open for creditors to attend in person; and
- Creditors will be able to participate in the meeting via telephone or Microsoft Teams video conferencing.

To avoid any delay to the meeting, all creditors who will be attending the meeting are requested to dial in at 10:15AM on the morning of the meeting.

Please contact Rodgers Reidy for more information.

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: Creditors should contact Ms Michelle Lim of my office on (03) 9670 8700 or by email at mlim@rodgersreidy.com.au in order to obtain access to electronic facilities
Password:


Date of Notice: 12 April 2023

Shane Justin Cremin
Joint Administrator

Brent Leigh Morgan
Joint Appointees

Address Rodgers Reidy
Level 11, 385 Bourke Street
MELBOURNE VIC 3000
Contact person Michelle Lim
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email mlim@rodgersreidy.com.au
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