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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: Residence Building Group Pty Ltd
ACN: 138 140 011
Status: Administrator Appointed
Appointed: 03 October 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Leigh Prior

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: Virtual meeting only
Meeting date: 13 October 2023
Meeting time: 10:30AM ACDT

(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 ACDT
Date: 12 October 2023

Special instructions

Where Virtual Meeting Technology is used, all voting at the meeting will be conducted by a 'show of hands'(as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested. Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting Technology.

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 contact (08) 8359 2269 or info@agilesa.com.au for details
Password:


Date of Notice: 05 October 2023

Leigh Prior
Administrator

Address Agile Business Advisory
Suite 414
147 Pirie Street
ADELAIDE SA 5001
Contact person Mark Leese
Contact number (08) 8359 2269
Facsimile
Email info@agilesa.com.au
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