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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: Project Co-ordination (Australia) Pty. Limited
ACN: 008 566 005
Status: Administrators Appointed
Appointed: 19 March 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jonathon Colbran, Frank Lo Pilato & Brett Lord

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: Hybrid physical and virtual meeting will be held at QT Canberra, 1 London Circuit, Canberra ACT 2601. Please refer to Report to Creditors dated 22 March 2024.
Meeting date: 02 April 2024
Meeting time: 2:00 pm AEDT

(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: 12:00 pm AEDT
Date: 28 March 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 : Please refer to Report to Creditors dated 22 March 2024
Password: Please refer to Report to Creditors dated 22 March 2024


Date of Notice: 22 March 2024

Jonathon Kingsley Colbran
Administrator

Frank Lo Pilato & Brett Lord
Joint Appointees

Address RSM Australia Partners
Equinox Building 4, Level 2
70 Kent Street
Deakin ACT 2600
Contact person pc_creditors@rsm.com.au
Contact number 03 9286 8490
Facsimile 03 9286 8199
Email pc_creditors@rsm.com.au
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