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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: LITM71 Pty Ltd
ACN: 087 834 142
Status: Administrator Appointed
Appointed: 01 July 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: 52/41-49 Norcal Road, Nunawading 3131
Meeting date: 13 July 2020
Meeting time: 10.30am

(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: 5.00 pm
Date: 10 July 2020

Electronic facilities

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

Facility details: 1300254410
Password: Call Magnetic Insolvency for 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: 03 July 2020

Peter Goodin
Administrator

Address 52/41-49 Norcal Road
Nunawading 3131
Contact person Peter Goodin
Contact number 413839833
Facsimile 0398738800
Email peter@magneticinsolvency.com.au
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