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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: EQUITISE PTY LTD
ACN: 600 053 745
Status: Administrators Appointed
Appointed: 31 October 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Damien Mark Hodgkinson and Mohammad Mirzan Bin Mansoor

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: Online via Microsoft Online
Meeting date: 12 November 2024
Meeting time: 10:00 AM AEDT

(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: 4:00 PM AEDT
Date: 11 November 2024

Special instructions

We ask that you register to attend the virtual meeting by advising Ms Joana Manrique of my office on joana.manrique@olveraadvisors.com no later than the date listed above. The video conference link will be provided upon registration.

Please note under Insolvency Practice Rules (Corporations)(IPR) Section 75-3 if you wish to participate in the meeting using such facilities, you must give to the convener a written statement setting out:
(i) the name of the person and of the proxy or attorney (if any);
(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.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Microsoft Teams
Password: Upon Request


Date of Notice: 01 November 2024

Mohammad Mirzan Bin Mansoor
Joint Administrator

Damien Mark Hodgkinson
Joint Appointees

Address Olvera Advisors
L6, 9 Barrack St
SYDNEY NSW 2000
Contact person Joana Manrique
Contact number 02 8325 0020
Facsimile
Email joana.manrique@olveraadvisors.com
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