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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Island Resolution Pty Ltd
ACN: 609 386 905
Status: Administrator Appointed
Secondary Status: In Liquidation
Appointed: 28 September 2020

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: Rodgers Reidy
Level 9, River Quarter
46 Edward Street
Brisbane QLD 4000
Meeting date: 09 October 2020
Meeting time: 11:00AM

(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
Date: 07 October 2020

Special instructions

Telephone conference facilities are available. Should you wish to attend the meeting by telephone, please contact Mr Josh Wright of this office by email at jwright@rodgersreidy-qld.com.au on or before 8 October 2020 to make necessary arrangements.

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: (07) 3136 5700
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: 30 September 2020

David James Hambleton
Administrator

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
www.rodgersreidy.com.au
Contact person Josh Wright
Contact number 0731365700
Facsimile 07 3136 5777
Email jwright@rodgersreidy-qld.com.au
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