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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: Infinite Water Holdings Ltd
ACN: 618 348 995
Status: Administrators Appointed
Appointed: 27 December 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Brett Lord
Richard Stone

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: RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 08 January 2024
Meeting time: 2:00 pm

(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: 4:00 pm
Date: 05 January 2024

Special instructions

Creditors wishing to attend via electronic means should confirm their attendance in writing no later than onebusiness day prior to the meeting to San Koh at san.koh@rsm.com.au. Teleconference dial in details will be provided to creditors upon receiving their confirmation of attendance.

Creditors are also requested to provide their contact details so they may be contacted if they do not respond when the Administrators confirm proofs and proxies at the start of the meeting.


Date of Notice: 28 December 2023

Brett Lord
Joint Administrator

Richard Stone
Joint Appointees

Address RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Contact person San Koh
Contact number 02 8226 4917
Facsimile 02 8226 4501
Email san.koh@rsm.com.au
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