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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: Keystone Asset Management Ltd
ACN: 612 443 008
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 28 August 2024

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: Virtual (no in-person attendance)
Meeting date: 09 September 2024
Meeting time: 2:00pm

(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: 2:00pm
Date: 06 September 2024


Date of Notice: 02 September 2024


Administrator

Scott Langdon, John Mouawad, Michael Korda
Joint Appointees

Address KordaMentha
Level 5 Chifley Tower
2 Chifley Square
SYDNEY NSW 2000
Contact person Peter Littleyuile
Contact number (02) 8257 3000
Facsimile
Email keystone@kordamentha.com
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