Company details
| Company: |
Sirius Corporation Limited |
| ACN: |
050 240 330 |
| Company: |
Sirius Budgets Pty Limited |
| ACN: |
151 870 165 |
| Company: |
Sirius Finance (Aust) Pty Limited |
| ACN: |
151 981 921 |
| Company: |
Siricle Pty Limited |
| ACN: |
151 981 930 |
| Company: |
Pinnacle Software Pty Limited |
| ACN: |
082 514 163 |
| Company: |
Infomaster Pty Limited |
| ACN: |
003 557 506 |
| Status: |
Administrators Appointed |
| Appointed: |
30 August 2013 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Quentin James Olde and Nathan Vance Landrey |
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: |
FTI Consulting Sydney Office
Level 15, 50 Pitt Street
SYDNEY NSW 1225 |
| Meeting date: |
11 September 2013 |
| 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 creditors; 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 should be submitted to the Administrator by:
| Time: |
4:00 PM |
| Date: |
10 September 2013 |
Special instructions
The First Meeting of Creditors of the Sirius Corporation Group (all 6 companies indentified in this notice) will be held concurrently on 11 September 2013 at 11:00AM at Level 15, 50 Pitt Street SYDNEY NSW 2000.
Please arrive no later than 10:30 AM so that all administrative matters can be dealt with before the meeting commences
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
Please contact Priscilla Tong or Stephen Bennie on 02 8247 8000 for details |
| Password: |
|
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
04 September 2013
|
Quentin James Olde
Administrator
Nathan Vance Landrey
Joint Appointees
