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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: Haoras Pty Ltd
ACN: 604 250 160
Status: Administrators Appointed
Appointed: 06 August 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Marcus Watters 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: This meeting will be held by teleconference only due to the Coronavirus (COVID-19)pandemic.
Meeting date: 18 August 2021
Meeting time: 10:30AM

(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: 5:00pm
Date: 17 August 2021

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 : 1800 092 578
Password: Available upon request


Date of Notice: 10 August 2021

Marcus Watters
Joint Administrator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 4, 240 Queen Street
Brisbane QLD 4000
Contact person Lloyd Chirume
Contact number 07 2111 7014
Facsimile 07 3211 1249
Email lchirume@hallchadwick.com.au
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