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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: Leaf Building Group Pty Ltd (Administrator Appointed)
ACN: 601 038 591
Status: Administrator Appointed
Appointed: 20 January 2021

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: Vincents, Level 34, 32 Turbot Street, Brisbane
Meeting date: 02 February 2021
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: 4:00PM
Date: 01 February 2021

Special instructions

Due to COVID19, it is highly recommended all meetings are to be held virtually.

Zoom Meeting Details:
Meeting ID: 992 0167 0418
Meeting Password: 655267
Meeting URL: https://zoom.us/j/99201670418?pwd=M3JPa2tibUpwcDhSaWNXTlRnQWpTZz09

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: Zoom Meeting ID 992 0167 0418
Password: 655267


Date of Notice: 22 January 2021

Nick Combis
Administrator

Address Vincents Chartered Accountants
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Thomas Murphy
Contact number 07 3228 4205
Facsimile 07 3228 4099
Email tmurphy@vincents.com.au
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