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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: Edmonds Racing Pty Ltd (Administrators Appointed)
ACN: 609 315 782
Status: Administrators Appointed
Appointed: 20 February 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jason Bettles and Morgan Lane

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: Location: Via Telephone Conference Facilities
Meeting date: 01 March 2024
Meeting time: 10:30am (QLD 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: 05:00pm
Date: 29 February 2024

Special instructions

Creditors are invited to attend the meeting via telephone.
In order to facilitate voting at the meeting, we require all creditors who wish to vote to submit the following forms by no later than by 5PM on 29 February 2024:

*Proof of Debt Form together supporting documentation.
*Appointment of Proxy Form (If the creditor is a company or you would like somebody to represent you at the meeting).
*Special Proxy Form / Voting Slip (If you wish to appoint a proxy holder to vote in a specific manner).

If your forms are not received by this time, you will not be able to participate at the meeting.
Please send your completed forms to Mr Alex Gale of my office at alex.gale@worrells.net.au, who upon receipt will provide you with the details required to access the teleconference facilities.


Date of Notice: 21 February 2024

Jason Walter Bettles
Joint Administrator

Morgan Lane
Joint Appointees

Address Worrells
GPO Box 2228
Brisbane Qld 4001
Contact person Alex Gale
Contact number 0755533404
Facsimile
Email alex.gale@worrells.net.au
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