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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: Omniway Investments Pty Ltd
ACN: 168 375 326
Status: Administrator Appointed
Appointed: 02 February 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Shabnam Amirbeaggi

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: Via telephone conference facilities
Meeting date: 12 February 2021
Meeting time: 11.30am

(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: 11.30am
Date: 10 February 2021

Special instructions

Due to the current circumstances as a result of COVID-19 and consistent with government policies on gatherings and social distancing, the meeting of creditors will be held by telephone conference and no physical place of meeting will be made available.

In order to attend and vote at the meeting, creditors will need to complete a Proof of Debt Form and, where applicable, a Proxy Form. A Proxy Form must be completed where a corporate creditor is attending or an individual creditor wants to appoint another person to act on their behalf of the meeting. A creditor may also choose to appoint the Chairperson to vote on their behalf.

If you plan on attending the meeting, please note that you are required to submit your Proof of Debt Form for voting purposes and Proxy Form (if applicable) by no later than 11:30 am AEDT, Wednesday, 11 February 2021. Subject to receiving your completed forms and supporting documentation, we will provide you with access details to the teleconference facility.


Date of Notice: 02 February 2021

Shabnam Amirbeaggi
Administrator

Address Crouch Amirbeaggi
Suite 403, 55 Lime Street
SYDNEY NSW 2000
Contact person Trevor Yau
Contact number 0282629333
Facsimile 0282629300
Email admin@crouchamirbeaggi.com.au
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