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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: POLARIS COMMUNICATIONS PTY LTD
ACN: 006 102 601
Status: Administrators Appointed
Appointed: 01 June 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Sam Kaso and Daniel Juratowitch

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: Creditors can only attend virtually by electronic facilities. The meeting will be conducted by online video conference using Zoom Meetings.
Meeting date: 11 June 2021
Meeting time: 11:00AM (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: 05:00PM (AEST)
Date: 09 June 2021

Special instructions

Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, creditors will not be able to physically attend the meeting of creditors. Creditors can attend by electronic facilities and this will be via Zoom Meetings video conference.

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 : Please contact the Administrators' office
Password: Please contact the Administrators' office


Date of Notice: 03 June 2021

Sam Kaso
Administrator

Daniel Juratowitch
Joint Appointees

Address Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Finn McEvoy
Contact number (03) 8320 5636
Facsimile (03) 8320 5656
Email fmcevoy@corcordis.com.au
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