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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: Hills Ltd Pty Ltd (Administrators Appointed)
ACN: 007 573 417
Company: Hills Finance Pty Ltd (Administrators Appointed)
ACN: 007 527 040
Company: Hills Integrated Solutions Pty Ltd (Administrators Appointed)
ACN: 000 376 394
Company: LAN 1 Pty Ltd (Administrators Appointed)
ACN: 159 863 779
Company: T.V. Rentals Pty Ltd (Administrators Appointed)
ACN: 009 701 213
Company: New-Tone (Aust.) Pty Ltd (Administrators Appointed)
ACN: 009 753 637
Company: Audio Products Group Pty Ltd (Administrators Appointed)
ACN: 054 550 499
Company: Hospital Telecommunications Pty Ltd (Administrators Appointed)
ACN: 061 558 245
Company: ACN 614 478 090 Pty Ltd (Administrators Appointed)
ACN: 614 478 090
Status: Administrators Appointed
Appointed: 02 June 2023
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Sule Arnuatovic and John Vouris

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 Virtual Meeting Facility
Meeting date: 15 June 2023
Meeting time: 10:00AM (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: 5:00PM (AEST)
Date: 14 June 2023

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 : Upon Request
Password: Upon Request


Date of Notice: 06 June 2023

Sule Arnautovic
Administrator

John Vouris
Joint Appointees

Address Hall Chadwick
Level 40, 2 Park Street
Sydney NSW 2000
Contact person Cindy Chen
Contact number 02 9263 2653
Facsimile 02 9263 2800
Email cchen@hallchadwick.com.au
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