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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: Rossair Charters Pty Ltd
ACN: 052 501 121
Company: AE Charter Services Pty Ltd
ACN: 059 597 812
Status: Administrators Appointed
Appointed: 03 July 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Henry Kazar and Lachlan Abbott

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: Ernst & Young
Level 13
121 King William Street
Adelaide SA 5000
Meeting date: 13 July 2018
Meeting time: 11:30AM

(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: 04:00PM
Date: 12 July 2018


Date of Notice: 06 July 2018

Henry Kazar and Lachlan Abbott
Joint Administrator

Henry Kazar and Lachlan Abbott
Joint Appointees

Address Ernst & Young
GPO Box 281
Canberra ACT 2601
Contact person Juhee Kim
Contact number (02) 6276 3550
Facsimile
Email juhee.kim@au.ey.com
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