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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Premium Product Solutions Pty Ltd
ACN: 149 915 631
Status: Administrators Appointed
Appointed: 01 May 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Matthew Jess & Paul Burness

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: Worrells Solvency & Forensic Accountants, Level 12A 45 William Street, Melbourne Vic 3000
Meeting date: 13 May 2013
Meeting time: 2:30 PM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 2.30PM
Date: 13 May 2013

Date of Notice: 02 May 2013

Matthew Jess
Administrator

Paul Burness
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 12a, 45 William Street
MELBOURNE VIC 3000
Contact person David Rose
Contact number 03 9613 5528
Facsimile 03 9614 3233
Email david.rose@worrells.net.au