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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: Element Five (Aust) Pty Ltd
ACN: 623 557 102
Status: Administrators Appointed
Appointed: 13 March 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Andrew Hewitt and Matthew Byrnes

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: Virtual
Meeting date: 25 March 2025
Meeting time: 10:30AM (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: 5:00pm
Date: 24 March 2025

Special instructions

Virtual meeting facilities will be made available at the meeting via Microsoft Teams. The meeting can be accessed by requesting meeting details from cooper.bird@au.gt.com, no later than 5:00pm on 24 March 2025.


Date of Notice: 17 March 2025

Andrew Hewitt
Administrator

Address Level 22, Tower 5
Collins Square
727 Collins Street
Melbourne VIC 3008
Contact person Cooper Bird
Contact number 03 8663 6292
Facsimile
Email cooper.bird@au.gt.com
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