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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: Futureye Pty Ltd
ACN: 081 569 413
Status: Administrators Appointed
Appointed: 29 June 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Anthony Cant and Renee Di Carlo

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: Romanis Cant
2nd Floor, 106 Hardware Street
MELBOURNE VIC 3000
Meeting date: 09 July 2021
Meeting time: 3:00 PM

(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: 12:00PM
Date: 08 July 2021

Special instructions

Creditors should note that in accordance with government restrictions due to the COVID-19 pandemic, the creditors allowed to attend the meeting in person will be strictly limited however, there will be electronic and telephone facilities available for creditors to attend the meeting virtually.

Creditors who wish to attend the meeting in person should contact my office as soon as possible.


Date of Notice: 30 June 2021

Anthony Robert Cant
Administrator

Renee Sarah Di Carlo
Joint Appointees

Address Romanis Cant
2nd Floor, 106 Hardware Street
MELBOURNE VIC 3000
Contact person Nicolas Borg
Contact number 03 9670-6544
Facsimile 03 9670-6000
Email info@romaniscant.com.au
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