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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

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 Global as Trustee for the Compumenn Global Trust
ACN: 128 047 432
Company: Compumenn Pty Ltd
ACN: 071 402 778
Company: CMG Smart Services Pty Ltd
ACN: 108 492 351
Status: Administrators Appointed
Appointed: 06 February 2025

Meeting details

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

Location: Virtual
Meeting date: 14 March 2025
Meeting time: 12:00 AEDT / 11:00AM AEST

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. any other business

Proof of debt and proxies

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

Time: 05:00PM AEST
Date: 13 March 2025


Date of Notice: 07 March 2025

David Michael Stimpson
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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