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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: NORTH AUSTRALIAN FISHING CO.PTY LTD
ACN: 632 507 684
Status: Administrator Appointed
Appointed: 26 June 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): PETER ANTHONY LUCAS

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: Virtually by Microsoft Teams
Meeting date: 05 July 2023
Meeting time: 11:45am 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
Date: 04 July 2023

Special instructions

This meeting is held via Microsoft Teams webinar facilities pursuant to IPR75-75.
Please email your Proof of Debt and Proxy forms to Fatima Deen of my office at fdeen@palco.com.au by 4:00pm on 4 July 2023 to confirm attendance at the meeting. Creditors who have not submitted documentation can be excluded from the meeting.

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 : Microsoft Teams ID 462 999 753 140
Password: E75Qgd


Date of Notice: 27 June 2023

Peter Anthony Lucas
Administrator

Address P A Lucas & Co
Level 3, 247 Adelaide Street
BRISBANE QLD 4000
Contact person Fatima Deen
Contact number (07) 3232 5200
Facsimile
Email fdeen@palco.com.au
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