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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: Onetouch Technologies (TAS) Pty Ltd
ACN: 158 838 576
Status: Administrator Appointed
Appointed: 05 May 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Shelley-Maree Brooks

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: Teleconference (due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held)
Meeting date: 15 May 2020
Meeting time: 10:00 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: 04:00PM
Date: 14 May 2020

Special instructions

Due to the threat of COVID-19, and consistent with government policy on gatherings, a teleconference will be held. No physical place of meeting will be provided and creditors wishing to attend must do so via electronic means.

To access those facilities, you need to provide a statement by email to Fran Oates on rrtas@rodgersreidy.com.au, no later than two (2) business days before the meeting which sets out:

Name: The name of the person and of the proxy or attorney (if any).
Address: An address to which notices to the person, proxy or attorney may be sent.
Contact: The method of contacting the person, proxy or attorney for the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

Electronic facilities

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

Facility details : Email: rrtas@rodgersreidy.com.au
Password: Email: rrtas@rodgersreidy.com.au

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: 06 May 2020

Shelley-Maree Brooks
Administrator

Address c/o Rodgers Reidy
76 York Street
LAUNCESTON TAS 7250
Contact person Chris Chmielewski
Contact number 03 6364 3041
Facsimile
Email cchmielewski@rodgersreidy.com.au
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