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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: FrogTech Pty Ltd (Administrators Appointed)
ACN: 129 411 981
Status: Administrators Appointed
Appointed: 08 February 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Frank Lo Pilato and Jonathon Colbran

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: RSM Australia Partners,
Equinox Building 4, Level 2
70 Kent Street
DEAKIN ACT 2600
Meeting date: 20 February 2019
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: 4:00PM
Date: 19 February 2019

Electronic facilities

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

Facility details : Available upon request
Password: Available upon request

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 February 2019

Frank Lo Pilato
Joint Administrator

Jonathon Colbran
Joint Appointees

Address RSM Australia Partners,
Equinox Building 4, Level 2
70 Kent Street
DEAKIN ACT 2600
Contact person Samwise Wheeler
Contact number (02) 6217 0427
Facsimile (02) 6217 0401
Email Samwise.Wheeler@rsm.com.au
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