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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: Esee Holdings Pty Ltd
ACN: 605 762 114
Status: Administrator Appointed
Appointed: 16 July 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): James Robba

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: Via Telephone Conference Facilitie
Meeting date: 28 July 2025
Meeting time: 11:00AM

(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: 25 July 2025

Special instructions

Creditors are invited to attend 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 5:00pm on 25 July 2025:
*Proof of Debt form together with supporting documentation (not required if you have previously submitted a Proof of Debt Form).
*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 appointment a proxy holder to vote in a specific manner).

If your forms are not received by this time, you will not be able participate at the meeting.

Please send your comleted forms to Art Wannasri of our office at art.wannasri@worrells.net.au who upon request will provide you with the details required to access the teleconference facilities.


Date of Notice: 17 July 2025

James Robba
Administrator

Address Worrells
GPO Box 2228
Brisbane QLD 4001
Contact person Art Wannasri
Contact number 0755533418
Facsimile 0732254311
Email art.wannasri@worrells.net.au
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