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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: Gordon Smith Marketing Pty Ltd
ACN: 003 840 168
Company: Rodney Clark Pty Ltd
ACN: 088 072 244
Company: Rodeny Clark Retail Pty Ltd
ACN: 138 806 256
Status: Administrator Appointed
Appointed: 27 June 2016
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Andrew Schwarz

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: Wesley Mission Conference Centre
220 Pitt Street, Sydney NSW 2000
Meeting date: 07 July 2016
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 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: 4:00pm
Date: 06 July 2016


Date of Notice: 01 July 2016

Andrew Schwarz
Administrator

Address PO Box 4038, McKinnon Vic 3204
Contact person Andrew Schwarz
Contact number 0408 317 984
Facsimile
Email email@advisory.com.au
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