Company details
| Company: |
Criterion Conferences Pty Ltd |
| ACN: |
135 012 225 |
| Status: |
Administrators Appointed |
| Appointed: |
04 May 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Alan Walker & Andre Lakomy |
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: |
'One Wharf Lane'
Level 20, 171 Sussex Street
Sydney NSW 2000 |
| Meeting date: |
14 May 2020 |
| Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
4:00PM |
| Date: |
13 May 2020 |
Special instructions
Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, creditors will not be able to physically attend the meeting at the address referred to above.
Creditors can attend by electronic facilities and this will be via video conference. Details and requirements on how to attend by video conference can be obtained by contacting the Administrators' office the contact details of which are set out in this notice.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
Please contact Cor Cordis prior to the Meeting. |
| Password: |
|
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
06 May 2020
|
Alan Walker
Joint Administrator
Alan Walker & Andre Lakomy
Joint Appointees
