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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Premium Asset Services Pty Ltd
ACN: 615 115 985
Status: Subject to a Deed of Company Arrangement
Appointed: 03 December 2023

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Held virtually via Microsoft Teams
Meeting date: 02 June 2025
Meeting time: 10.30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. to receive a circular to creditors by the Deed Administrators about an update regarding the conduct of the Deed Administration, expected realisations and potential recoveries, and likely outcomes for creditors;
2. To receive details of a proposed verification to the Holding DOCA that allows the Company to remain in administration to enable the continued collection of outstanding debtors; and
3. for the creditors of the Company(ies) to resolve that:
a. the Company(ies) execute a varied deed of company arrangement; or
b. the Company be wound up after termination of the DOCA executed on 3 December 2024.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 04:00PM
Date: 30 May 2025

Date of Notice: 19 May 2025

Mohammad Mirzan Bin Mansoor
Deed Administrator

Damien Mark Hodgkinson
Joint Appointees

Address Olvera Advisors
L6, 9 Barrack St
SYDNEY NSW 2000
Contact person Rui Wang
Contact number 02 8325 0013
Facsimile
Email rui.wang@olveraadvisors.com