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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Scipher Technologies Pty Ltd
ACN: 134 306 942
Status: Administrators Appointed
Appointed: 01 March 2024

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Meeting to be held virtually only.
Notional location for the meeting is Level 6, 171 Collins Street, Melbourne VIC 3000
Meeting date: 14 June 2024
Meeting time: 2:30PM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • To resolve that:
    the company execute a Deed of Company Arrangement; or
    the administration should end; or
    the company be wound up.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00 PM (AEST)
    Date: 13 June 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Virtual technology is to be used in holding this meeting.
    Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Tim Edney by email to tedney@mcgrathnicol.com or telephone (03) 9038 3146 and you will be provided with detailed instructions on how to participate in the meeting.
    Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

    Date of Notice: 06 June 2024

    Robert Smith
    Administrator

    Matthew Hutton
    Joint Appointees

    Address Level 6, 171 Collins Street
    Melbourne VIC 3000
    Contact person Tim Edney
    Contact number (03) 9038 3146
    Facsimile
    Email tedney@mcgrathnicol.com