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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: Modere Australia Pty Ltd
ACN: 065 366 458
Status: Administrators Appointed
Appointed: 15 April 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Peter Gountzos & Timothy James Brace

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: SV Partners, Level 17, 200 Queen Street Melbourne Victoria 3000
Meeting date: 30 April 2025
Meeting time: 12:00pm

(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: 5:00pm
Date: 29 April 2025

Special instructions

Creditors wishing to attend via teleconference/electronic facilities (Microsoft Teams) can do so by contacting Jordan Stackwood-Smith of this office by email at Modere@svp.com.au or by phone on (03) 9669 1100 to arrange attendance via teleconference.


Date of Notice: 17 April 2025

Peter Gountzos
Administrator

Peter Gountzos & Timothy James Brace
Joint Appointees

Address Level 17, 200 Queen Street Melbourne Victoria 3000
Contact person Jordan Stackwood-Smith
Contact number 0396691100
Facsimile
Email Modere@svp.com.au
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