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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: Serenity Concepts Pty Ltd
ACN: 164 435 732
Status: Administrators Appointed
Appointed: 05 February 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Grahame Ward and Domenic Calabretta

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: Via a Zoom Videoconferencing Facility
Meeting date: 15 February 2024
Meeting time: 12:00PM (AEDT)

(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 (AEDT)
Date: 14 February 2024

Special instructions

Please contact Ramina Ahmed at rahmed@mackaygoodwin.com.au

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Please contact Ramina Ahmed at rahmed@mackaygoodwin.com.au
Password: Please contact Ramina Ahmed at rahmed@mackaygoodwin.com.au


Date of Notice: 07 February 2024

Grahame Ward
Joint Administrator

Domenic Calabretta
Joint Appointees

Address Mackay Goodwin
Level 16, 90 Collins Street,
Melbourne VIC 3000
Contact person Ramina Ahmed
Contact number 03 9958 5937
Facsimile 02 9220 7199
Email rahmed@mackaygoodwin.com.au
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