Company details
Company: |
DIRECT MAIL AND MARKETING PTY LTD |
ACN: |
006 299 547 |
Status: |
Administrators Appointed |
Appointed: |
30 July 2020 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Glenn Spooner & Sam Kaso
|
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: |
Creditors can only attend virtually by electronic facilities. The meeting will be conducted by online video conference using Zoom Meetings. |
Meeting date: |
11 August 2020 |
Meeting time: |
02:30PM |
(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: |
05:00 PM |
Date: |
10 August 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 first meeting. Creditors can attend by electronic facilities and this will be via video conference.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details : |
Please contact the Administrators' office |
Password: |
Please contact the Administrators' office |
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: |
31 July 2020
|
Glenn John Spooner
Administrator
Sam Kaso
Joint Appointees