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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: EXEL GALAXY TECHNOLOGY SERVICES PTY LTD
ACN: 165 156 374
Status: Administrators Appointed
Appointed: 01 December 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Petr Vrsecky and Glenn Jeffrey Franklin

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: Due to the current circumstances as a result of COVID-19 and consistent with government policies on gatherings, the meeting of creditors will be held via telephone conference.
Meeting date: 11 December 2020
Meeting time: 10.30 a.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 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 p.m.
Date: 10 December 2020

Special instructions

Details of the telephone conference will be provided to those creditors who submit a written request accompanying the Proof of Debt Form and the Proxy Form.


Date of Notice: 02 December 2020

Petr Vrsecky
Administrator

Glenn J. Franklin
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Kiesha Aven
Contact number 03-9679 2324
Facsimile 03-9679 2299
Email kaven@pkf.com.au
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