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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: SALLYROSE PTY LTD (ADMINISTRATOR APPOINTED
ACN: 145 872 831
Status: Administrator Appointed
Appointed: 24 June 2019

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: Level 19, Waterfront Place
1 Eagle Street
BRISBANE QLD 4000
Meeting date: 04 July 2019
Meeting time: 12:30 PM

(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 July 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: (07) 3613 3636
Password: 3714

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting


Date of Notice: 02 July 2019


Administrator

Address
Contact person
Contact number
Facsimile
Email

Previous version of notice:


   02/07/2019
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