Company details
Company: |
INTELLIGENT INFRASTRUCTURE SOLUTIONS PTY LTD |
ACN: |
609 630 800 |
Status: |
Administrators Appointed |
Appointed: |
01 June 2020 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Matthew Leslie Joiner Bruno A Secatore |
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: |
Cor Cordis Waterfront Place Lvl 19, 1 Eagle Street Brisbane QLD 4001 |
Meeting date: |
10 June 2020 |
Meeting time: |
11:00 AM |
(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: |
5:00 PM |
Date: |
09 June 2020 |
Special instructions
Creditors are advised that the meeting will be held via a video conference on Zoom. Creditors wishing to attend to the virtual meeting are requested to contact our office at least 1 business day prior to the meeting.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details : |
Contact Brisbane office |
Password: |
|
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: |
02 June 2020
|
Matthew Leslie Joiner
Administrator
Bruno A Secatore
Joint Appointees