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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: HI VOLTAGE KARTS PTY LTD
ACN: 604 738 516
Status: Administrators Appointed
Appointed: 02 August 2018

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: Australian Institute of Company Directors
Optus Centre, Level 26, 367 Collins Street, Melbourne VIC 3000
Meeting date: 14 August 2018
Meeting time: 4:30PM (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: 4:00PM (AEST)
Date: 13 August 2018

Electronic facilities

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

Facility details: 02 9220 7100
Password: Please contact Brittany Lando if you wish to attend the meeting via telephone.

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: 06 August 2018

Grahame Robert Ward
Joint Administrator

Thyge Trafford-Jones
Joint Appointees

Address PO BOX R1812
Royal Exchange NSW 1225
Contact person Brittany Lando
Contact number 02 9220 7100
Facsimile 02 9220 7199
Email blando@mackaygoodwin.com.au
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