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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: ENGENIUS SOLUTIONS PTY. LTD.
ACN: 078 068 434
Status: Administrators Appointed
Appointed: 01 July 2016
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Glenn Jeffrey Franklin and Jason Glenn Stone

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: PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 12 July 2016
Meeting time: 2.30 p.m.

(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 creditors; 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 should be submitted to the Administrator by:

Time: 4.00 p.m.
Date: 11 July 2016

Date of Notice: 04 July 2016

Glenn Jeffrey Franklin
Administrator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Mr. B. Zaldarriaga
Contact number 03 9679 2339
Facsimile 03 9679 2299
Email bzaldarriaga@pkf.com.au