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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: One Mission Beach Pty Ltd
ACN: 662 491 018
Status: Administrator Appointed
Appointed: 26 February 2024

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 via Microsoft Teams
Although there is no physical place where creditors are able to attend the meeting, I am required under law to nominate a notional place for the meeting for administrative purposes such as establishing the time of the meeting. The notional place for this meeting is: Worrells, Suite 12, 36 Grafton Street, Cairns QLD 4870. PLEASE DO NOT ATTEND AT THIS LOCATION.
Meeting date: 07 March 2024
Meeting time: 10:30am(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: 5:00pm(AEST)
Date: 06 March 2024

Special instructions

Virtual meeting facilities will be made available at the meeting via Microsoft Teams. If you or the person you have appointed is intending on accessing the meeting virtually, please contact Joesse Gardner on 07 4058 5401 or Joesse.gardner@worrells.net.au

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: See "Special Instructions"
Password:


Date of Notice: 29 February 2024

John Joseph Goggin
Administrator

Address Worrells
PO Box 3117, Cairns QLD 4870
Contact person John Goggin
Contact number 0740585400
Facsimile 0740585411
Email John.Goggin@worrells.net.au
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