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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: Redflow International Pty Ltd
ACN: 128 888 997
Company: Redflow R&D Pty Ltd
ACN: 116 992 253
Company: ZCell Australia Pty Ltd
ACN: 613 792 420
Company: Redflow Limited
ACN: 130 227 271
Status: Administrators Appointed
Appointed: 23 August 2024

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: Online via MS Teams
Meeting date: 04 September 2024
Meeting time: 10:00 AM

(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: 4:00 PM
Date: 03 September 2024

Special instructions

Due to the diverse geographical locations of the employees and creditors, a virtual-only meeting will be held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made available. If you wish to attend and vote at the meeting, please contact Sam Williams of this office on the details provided below.


Date of Notice: 27 August 2024

David Orr
Joint Administrator

Richard Hughes
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Riverside Centre
Level 23
123 Eagle Street
Brisbane QLD 4000
Contact person Sam Williams
Contact number 07 3003 8227
Facsimile
Email Redflow@deloitte.com.au
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