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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: DEPARTMENT 13 INTERNATIONAL LTD
ACN: 155 396 893
Status: Administrator Appointed
Appointed: 30 May 2019

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: Auctionworks, Mezzanine Level, 50 Margaret Street, Sydney NSW 2000
Meeting date: 12 June 2019
Meeting time: 10:30AM (Sydney time)

(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: 1:00PM (Sydney time)
Date: 11 June 2019

Special instructions

All times listed are Sydney time (i.e. Australian Eastern Standard Time)

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: +61 3 8672 0100
Password: 920857

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: 03 June 2019

Alan Hayes
Administrator

Address Hayes Advisory
Level 16
55 Clarence Street
SYDNEY NSW 2000
Contact person Andrew Whittaker
Contact number +61 2 8270 9314
Facsimile +61 2 9262 3693
Email awhittaker@hayesadvisory.com.au
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