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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: MQV Robina Pty Ltd
ACN: 629 077 014
Status: Administrator Appointed
Appointed: 10 July 2025

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: Rodgers Reidy
Level 11, 385 Bourke Street
Melbourne VIC 3000
Meeting date: 22 July 2025
Meeting time: 11:00AM (AEST)

(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 (AEST)
Date: 21 July 2025

Special instructions

Electronic facilities will be made available for meeting via video conferencing. Please contact this office by 4:00PM (AEST) on 21 July 2025 if you will be attending virtually.

For those who are attending by virtual means, registration for the meeting will commence at 10:45AM (AEST) on 22 July 2025.


Date of Notice: 14 July 2025

Brent Leigh Morgan
Administrator

Address Rodgers Reidy
Level 11, 385 Bourke Street
MELBOURNE VIC 3000
Contact person Chamudhi Nanayakkara
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email chamudhi@rodgersreidy.com.au
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