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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: Empire Consortium Group Pty Ltd
ACN: 616 322 279
Status: Administrators Appointed
Appointed: 05 September 2022
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Mathew Blum, Duncan Clubb and Jeffrey Marsden

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: Tower 4,Level 18, 727 Collins Street, Melbourne VIC 3008
Meeting date: 15 September 2022
Meeting time: 12:00pm (AEST)

(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 (AEST)
Date: 14 September 2022

Special instructions

Electronic facilities will be made available at the meeting via webinar. To access those facilities, you need to provide a statement by email to Ida Wu on ida.wu@bdo.com.au by 5:00pm (AEST) on Wednesday, 14 September 2022 which sets out:

- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 08 September 2022

Mathew Dieter Windsor Blum
Administrator

Duncan Clubb and Jeffrey Marsden
Joint Appointees

Address Tower 4, Level 18, 727 Collins Street, Melbourne, 3008
Contact person Ida Wu
Contact number 03 9244 2069
Facsimile 03 9602 3870
Email ida.wu@bdo.com.au
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