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:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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
