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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: Optima Technology Group Ltd
ACN: 131 445 335
Company: Optima Technology Group (Operations) Pty Ltd
ACN: 158 837 097
Status: Administrators Appointed
Appointed: 11 July 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jason Tracy and Glen Kanevsky

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: Deloitte Financial Advisory Pty Ltd
Level 23, 477 Collins Street
Melbourne VIC 3000
Meeting date: 21 July 2023
Meeting time: 12:00PM

(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: 20 July 2023

Special instructions

Due to the size of the Group, the number of employees and creditors and the diverse geographical locations of the Group's operations, including its employees and creditors, along with the threat of COVID-19, a virtual-
only meeting will be held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made available. If you wish to attend and vote at the meeting, please contact Reagan Cairns of this office on the details provided below.


Date of Notice: 13 July 2023

Glen Kanevsky
Joint Administrator

Address Deloitte Financial Advisory Pty Ltd
Level 23, 477 Collins Street
Melbourne VIC 3000
Contact person Reagan Cairns
Contact number (07) 3003 8067
Facsimile
Email rcairns@deloitte.com.au
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