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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: MONDIAUX ACT PTY LTD
ACN: 648 496 217
Status: Administrator Appointed
Appointed: 11 June 2025

Meeting details

Notice is given that a meeting of the eligible employee creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: At the offices of Hall Chadwick Chartered Accountants,
Level 40, 2 Park Street, Sydney NSW 2000, and simultaneously via teleconference.
Meeting date: 16 July 2025
Meeting time: 10:45AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • Proof of debt and proxies

    Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00PM (AEST)
    Date: 15 July 2025

    Virtual Meeting Technology

    Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Please contact Harley Armstrong to obtain details
    Password: Please contact Harley Armstrong to obtain details

    Date of Notice: 08 July 2025

    Alexander Man Chun Siu
    Administrator

    Address C/- Hall Chadwick
    Level 40, 2 Park Street,
    Sydney NSW 2000
    Contact person Harley Armstrong
    Contact number (02) 9263 2600
    Facsimile (02) 9263 2800
    Email HArmstrong@hallchadwick.com.au