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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Hay Direct Australia Pty Ltd
ACN: 607 178 549
Status: Administrators Appointed
Appointed: 16 August 2017

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: the offices of Macks Advisory
Level 8 West
50 Grenfell Street
ADELAIDE SA 5000
Meeting date: 28 August 2017
Meeting time: 2.00pm

(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 creditors; 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 should be submitted to the Administrator by:

Time: 4.00pm
Date: 25 August 2017


Date of Notice: 17 August 2017

Ian Wayne Burford
Joint Administrator

Address Macks Advisory
GPO Box 238
Rundle Mall SA 5000
Contact person Helen Parker
Contact number 08 8231 3323
Facsimile
Email hparker@macksadvisory.com.au
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