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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: HOUR HOUSE PTY LTD
ACN: 635 381 690
Status: Administrators Appointed
Appointed: 02 June 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Duncan Clubb and Andrew Sallway

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 Webinar
Meeting date: 15 June 2023
Meeting time: 11:00AM

(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: 14 June 2023

Special instructions

Electronic facilities will be made available at the meeting via webinar. To access those facilities, you need to provide a statement by email to Nathan Moxey on nathan.moxey@bdo.com.au by 5:00pm (AEST) on Wednesday, 14 June 2023 which sets out:

- Name: the name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 05 June 2023

Duncan Clubb
Joint Administrator

Andrew Sallway
Joint Appointees

Address Level 11, 1 Margaret St, Sydney NSW 2000
Contact person Nathan Moxey
Contact number 02 9240 9987
Facsimile
Email nathan.moxey@bdo.com.au
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