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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: Compass Offices Australia Pty Ltd
ACN: 161 639 489
Status: Administrators Appointed
Appointed: 22 December 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Manuel Hanna and Renee Di Carlo

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: Romanis Cant
Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
Meeting date: 08 January 2024
Meeting time: 11:30 AM

(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: 12:00 PM
Date: 05 January 2024

Special instructions

Please note that this meeting will be conducted virtually, and creditors will not be permitted to attend in person. Creditors who wish to attend should contact my office to obtain details of the virtual facilities available to attend the meeting.


Date of Notice: 27 December 2023

Manuel Hanna
Joint Administrator

Renee Di Carlo
Joint Appointees

Address Romanis Cant
Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
Contact person Nicolas Borg
Contact number 03 9670 6544
Facsimile
Email info@romaniscant.com.au
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