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Notice

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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: ROR GROUP PTY LTD
ACN: 618 287 595
Company: ROR STUDIOS PTY LTD
ACN: 653 541 827
Company: ROR SERVICES PTY LTD
ACN: 652 812 470
Company: BOUTIQUE AV SOLUTIONS PTY LTD
ACN: 165 351 655
Company: BEYOND ZERO GROUP PTY LTD
ACN: 672 234 301
Company: BEYOND ZERO TECHNOLOGIES PTY LTD
ACN: 620 578 029
Company: BEYONDZERO.AI PTY LTD
ACN: 668 434 393
Company: BEYOND ZERO ENERGY PTY LTD
ACN: 668 200 404
Company: BEYOND ZERO ENERGY HOLDINGS PTY LTD
ACN: 680 688 573
Status: Administrators Appointed
Appointed: 05 February 2025

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: Rodgers Reidy
Level 11, 385 Bourke Street
Melbourne VIC 3000
Meeting date: 17 February 2025
Meeting time: 11:00AM

(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
Date: 14 February 2025

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: Creditors should contact Ms Raida Islam of my office on (03) 9670 8700 or rislam@rodgersreidy.com.au in order to obtain access to electronic facilities.
Password:


Date of Notice: 07 February 2025

Brent Leigh Morgan
Administrator

Shane Justin Cremin
Joint Appointees

Address Rodgers Reidy
Level 11, 385 Bourke Street
MELBOURNE VIC 3000
Contact person Raida Islam
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email rislam@rodgersreidy.com.au
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