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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: Mooncow Pty Ltd
ACN: 162 573 908
Status: Administrators Appointed
Appointed: 04 December 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Alan Topp & Daniel Robert Soire

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: Virtual Meeting
Meeting date: 14 December 2023
Meeting time: 11:00 AM

(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: 4:00 PM
Date: 13 December 2023

Special instructions

Details for creditors to attend the meeting will be provided to those creditors who submit a written request to attend the virtual meeting accompanied by a completed proof of debt and proxy form.
Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll.

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 : To be provided upon request
Password: To be provided upon request


Date of Notice: 06 December 2023

Alan Topp
Administrator

Daniel Robert Soire
Joint Appointees

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Declan Lee
Contact number 61 2 9251 5222
Facsimile 62 2 9247 5911
Email dlee@jonespartners.net.au
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