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Notice

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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: FCSHUB PTY LTD
ACN: 647 260 722
Trading name: FRASER COAST SUSTAINABILITY HUB
Status: Administrators Appointed
Appointed: 26 April 2024

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: Mcleods Accounting
Level 4, 89 Scarborough Street
SOUTHPORT QLD 4215
Meeting date: 08 May 2024
Meeting time: 2:00PM (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: 07 May 2024

Special instructions

Electronic facilities will be made available at the meeting via Microsoft Teams.

To access those facilities, you need to provide a statement by email to Paige Osmond on posmond@mcleodsaccounting.com.au, not later than 2 business days before the meeting 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.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details: See special instructions for this notice.
Password:


Date of Notice: 29 April 2024

Nick Keramos
Administrator

Bill Karageozis
Joint Appointees

Address Level 4, 89 Scarborough Street, Southport, QLD, 4215
Contact person Paige Osmond
Contact number (07) 5621 0080
Facsimile (07) 3211 8811
Email posmond@mcleodsaccounting.com.au
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