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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: POD Trackers Pty Ltd
ACN: 600 149 255
Company: Pod Trackers ANZ Pty Ltd
ACN: 603 903 528
Status: Administrators Appointed
Appointed: 04 July 2018

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: Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 16 July 2018
Meeting time: 11:00AM

(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: 13 July 2018

Special instructions

1. To consider the Notice and Report to Creditors dated 6 July 2018;
2. To confirm our appointment as Joint and Several Administrators or to replace us;
3. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee;
4. Any other relevant business.

TELECONFERENCE INFORMATION:
We advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on Friday, 13 July 2018.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Electronic facilities

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

Facility details: 02 9236 8333
Password:

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 July 2018

Sule Arnautovic
Joint Administrator

Sule Arnautovic and Amanda Young
Joint Appointees

Address JIRSCH SUTHERLAND
GPO BOX 4256
SYDNEY NSW 2001
Contact person Emily Guan
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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