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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: Globaltech Corporation Pty Ltd
ACN: 087 281 418
Status: Administrators Appointed
Appointed: 12 April 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Robert Brauer & Shaun Fraser

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: Meeting to be held virtually only.
Notional location for the meeting is Level 19, 2 The Esplanade, Perth WA 6000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 24 April 2024
Meeting time: 02:00 PM (AWST)

(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: 04:00 PM (AWST)
Date: 23 April 2024

Special instructions

Virtual technology is to be used in holding this meeting.

Should you wish to attend, or nominate someone to attend by proxy or attorney on your behalf, contact Ben Schuhkraft by email (bschuhkraft@mcgrathnicol.com) or telephone (08 6363 7604) and you will be provided with detailed instructions on how to participate in the meeting.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

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 : To be provided on request
Password: To be provided on request


Date of Notice: 17 April 2024

Robert Brauer
Administrator

Shaun Fraser
Joint Appointees

Address Level 19, 2 The Esplanade
Perth WA 6000
Contact person Ben Schuhkraft
Contact number (08) 6363 7604
Facsimile
Email bschuhkraft@mcgrathnicol.com
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