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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: Environmental Technology Solutions Pty Ltd
ACN: 108 027 498
Company: ETSP Holdings Pty Limited
ACN: 602 092 124
Status: Administrators Appointed
Appointed: 05 February 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Gideon Isaac Rathner and Matthew Brian Sweeny

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: A virtual concurrent meeting of the creditors via zoom conference will be held so that physical attendance at the meeting is not required.
Meeting date: 14 February 2024
Meeting time: 10.30am

(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: 4.30pm
Date: 13 February 2024

Special instructions

Electronic facilities will be made available at the meeting via online video conferencing. To access those facilities, you need to provide a statement by email to Matthew Sweeny on msweeny@lowelippmann.com.au not later than 4.30pm, 13 February 2024 which sets out:

-Name: The name of the person and of the proxy or attorney (if any)

-Address: An email 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.


Date of Notice: 06 February 2024

Gideon Isaac Rathner
Administrator

Matthew Brian Sweeny
Joint Appointees

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Matthew Brian Sweeny
Contact number (03) 9525 3777
Facsimile
Email msweeny@lowelippmann.com.au
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