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Notice

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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: NATIONAL COMMERCIAL INSURANCE SOLUTIONS (NCIS) PTY LTD
ACN: 603 586 563
Status: Administrators Appointed
Appointed: 31 October 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Domenic Calabretta & Grahame Ward

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: Australian Institute of Company Directors, Optus Centre, Level 26, 367 Collins Street,
Melbourne VIC 3000
Meeting date: 13 November 2018
Meeting time: 12:00PM (AEDT)

(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 (AEDT)
Date: 12 November 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : Please contact Brittany Lando
Password: (02) 9220 7100

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 02 November 2018

Grahame Robert Ward
Administrator

Domenic Alessandro Calabretta
Joint Appointees

Address Mackay Goodwin
Exchange House, Level 2
10 Bridge Street
Sydney NSW 2000
Contact person Brittany Lando
Contact number 02 9220 7100
Facsimile 02 9220 7199
Email blando@mackaygoodwin.com.au
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