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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: JRD Number 1 Pty Ltd
ACN: 164 726 578
Status: Administrators Appointed
Appointed: 01 September 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Richard Albarran and Richard Lawrence

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: teleconference only i.e. there will be no physical place of meeting
Meeting date: 11 September 2020
Meeting time: 11:00am AEST

(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 AEST
Date: 10 September 2020

Special instructions

As creditors are aware, the World Health Organization has announced that COVID-19 is a pandemic. In order to minimise the risk to all stakeholders and in accordance with recent guidance provided by the Australian Treasurer pursuant to the Corporations (Coronavirus Economic Response) Determination (No.1) 2020 in conjunction with the Australian Securities and Investments Commission ("ASIC") and the Australian Restructuring Insolvency and Turnaround Association ("ARITA"), I am convening the upcoming meeting of creditors to be held by teleconference only i.e. there will be no physical place of meeting. I do not believe that this prejudices the rights of any creditor and welcome any comments from creditors in relation to same.


Teleconference facilities for the meeting are as follows:

Number: 1800 092 578
Password: Please contact Stefanie Awiszus of this office on the below details to obtain the password


Date of Notice: 03 September 2020

Richard Lawrence
Administrator

Richard Albarran
Joint Appointees

Address Hall Chadwick, Level 4, 240 Queen street, Brisbane QLD 4000
Contact person Stefanie Awiszus
Contact number 0732122559
Facsimile
Email sawiszus@hallchadwick.com.au

Previous version of notice:


   02/09/2020
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