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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: SK CAPITAL PTY LTD (ADMINISTRATORS APPOINTED)
ACN: 142 342 603
Status: Administrators Appointed
Appointed: 01 August 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Rajiv Ghedia and Shumit Banerjee

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.

The nominated physical address for the conduct of the virtual meeting is Westburn Advisory, Level 5, 115 Pitt Street, Sydney NSW 2000.

Any resolutions put to a vote at the meeting will be decided on a poll.
Meeting date: 11 August 2023
Meeting time: 3:30 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: 05:00 PM
Date: 10 August 2023

Special instructions

Creditors can attend virtually via Microsoft Teams platform.

To attend and participate in the meeting, please submit or email the completed Proof of Debt or Claim form and Proxy form to Joshua Beckett of our office (joshua.beckett@westburnadvisory.com.au) by no later than 10 August 2023 by 5:00 pm to facilitate checking and recording.

Once my office receives a completed proof of debt form and proxy form, you will receive a Microsoft Teams link via email to register for meeting access (Meeting ID and Password).

Date of Notice: 02 August 2023

Rajiv Ghedia
Administrator

Shumit Banerjee
Joint Appointees

Address Westburn Advisory
Level 5, 115 Pitt Street
Sydney NSW 2000
Contact person Rajiv Ghedia
Contact number (02) 9113 7222
Facsimile
Email rajiv.ghedia@westburnadvisory.com.au