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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: Insurtech Solutions Pty Ltd
ACN: 095 612 276
Status: Administrators Appointed
Secondary Status: In Liquidation
Appointed: 13 November 2024
Appointor: under section 436B, the liquidator/provisional liquidator of the Company

Appointment details
Administrator(s): Peter Paul Krejci and Jonathon Sherwood Keenan

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: Level 26, 25 Bligh Street Sydney NSW 2000
Meeting date: 21 November 2024
Meeting time: 11:00 AM

(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: 20 November 2024

Special instructions

Virtual meeting technology will also be made available should creditors wish to attend the meeting virtually. To attend virtually, creditors will need to register their details at the following link:

https://us06web.zoom.us/meeting/register/tZcrcuGvpj0vG9NLWjgQH5UE8LfprbB8PLWY

Upon completion of registration, a link to access the virtual meeting will be emailed to you. The link will be unique for each attendee and cannot be shared with other parties.

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 : https://us06web.zoom.us/meeting/register/tZcrcuGvpj0vG9NLWjgQH5UE8LfprbB8PLWY
Password:


Date of Notice: 13 November 2024

Peter Paul Krejci
Joint Administrator

Jonathon Sherwood Keenan
Joint Appointees

Address BRI Ferrier
Level 26
25 Bligh Street
SYDNEY NSW 2000
Contact person Joshua Coorey
Contact number (02 8263 2320
Facsimile
Email jcoorey@brifnsw.com.au
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