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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: Goldman & Co. Lawyers Pty Limited
ACN: 613 463 175
Status: Administrators Appointed
Appointed: 29 September 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Steven Arthur Gladman and Richard Albarran

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: Via Teleconference Only.

The nominated physical address for this virtual meeting is Hall Chadwick Chartered Accountants, Level 40, 2-26 Park Street, Sydney NSW 2000, however, no in-person attendance is permitted at this address.
Meeting date: 12 October 2023
Meeting time: 10:30 AM

(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: 4:00 PM
Date: 11 October 2023

Special instructions

Where Virtual Meeting Technology is used (see below), all voting at the meeting will be conducted by a ?show of hands? (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested.

Sufficient information (above) has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting 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 : (02) 8310 4136
Password: Available Upon Request


Date of Notice: 04 October 2023

Steven Arthur Gladman
Administrator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 40
2-26 Park Street
Sydney NSW 2000
Contact person Osama Khan
Contact number 0292632600
Facsimile 0292632800
Email OKhan@hallchadwick.com.au
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