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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: Konvoy Holdings Pty Limited
ACN: 634 234 549
Company: Konvoy Group Pty Limited
ACN: 650 513 018
Company: Katch Group Pty Limited
ACN: 648 475 174
Company: Konvoy Australia Pty Limited
ACN: 632 218 190
Company: Konvoy Services Pty Limited
ACN: 603 058 822
Company: Katch Asset Tracking Pty Limited
ACN: 640 805 698
Company: Katch IP Pty Limited
ACN: 648 476 680
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 11 March 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Paul Harlond, Christopher Hill and Joseph Hansell

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: The meeting is being held virtually and all creditors wanting to attend the meeting are required to attend via Microsoft Teams. Although there is no physical place where creditors are able to attend the meeting, I am required under law to nominate a notional place for the meeting for administrative purposes such as establishing the time of the meeting. The notional place for this meeting is: FTI Consulting, Level 50, 600 Bourke Street, MELBOURNE VIC 3000. PLEASE DO NOT ATTEND AT THIS LOCATION.
Meeting date: 21 March 2025
Meeting time: 11:00 AM AEDT

(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 AEDT
Date: 20 March 2025

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 : Online facilities only
Password: Access to be provided on registration


Date of Notice: 13 March 2025

Paul Harlond
Administrator

Christopher Hill and Joseph Hansell
Joint Appointees

Address FTI Consulting
Level 50, 600 Bourke Street
Melbourne VIC 3000
Contact person
Contact number
Facsimile
Email konvoy@fticonsulting.com
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