Company details
| Company: |
Hallmark (Adelaide) 1 Pty Ltd |
| ACN: |
625 451 667 |
| Status: |
Administrator Appointed |
| Appointed: |
30 March 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Anne Meagher |
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 |
| Meeting date: |
09 April 2020 |
| Meeting time: |
03:00PM AEST |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
04:00PM AEST |
| Date: |
08 April 2020 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
02 8318 0005 |
| Password: |
396109513 |
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: |
01 April 2020
|
Anne Meagher
Administrator
