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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: PROBIOTICS AUSTRALIA PTY LTD
ACN: 135 032 138
Status: Administrators Appointed
Appointed: 05 February 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Alexander Man Chun Siu, Brent Kijurina and Marcus Watters

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: Via Video Conference Only (Microsoft Teams)
Meeting date: 15 February 2024
Meeting time: 10:30 AM 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: 14 February 2024

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 : Available upon request
Password:


Date of Notice: 06 February 2024

Marcus Watters
Administrator

Alexander Man Chun Siu, Brent Kijurina
Joint Appointees

Address Hall Chadwick
Level 4, 240 Queen Street
Brisbane QLD 4000
Contact person Annie Zhang
Contact number 07 2111 7010
Facsimile
Email anzhang@hallchadwick.com.au
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