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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Expo Direct Pty Ltd
ACN: 140 104 338
Status: Administrators Appointed
Appointed: 15 April 2020

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: Address: Via Teleconference (details provided in body of circular)

NSW Phone Number: 02 9037 2747
Participants Pin: 023559
Meeting date: 15 April 2020
Meeting time: 10:00am

(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: 3.00pm
Date: 14 April 2020

Special instructions

Questions to be put in writing to Administrators prior to meeting

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: 02 9037 2747
Password: 023559

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting


Date of Notice: 08 April 2020

Andrew Schwarz
Administrator

Matt Adams
Joint Appointees

Address Level 3, 90 William Street
Contact person
Contact number 0408317984
Facsimile
Email andrew@asadvisory.com.au
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