Company details
| Company: |
Smard Pty Ltd (Formerly "Smithfive3199 Pty Ltd") |
| ACN: |
169 550 252 |
| Status: |
Administrator Appointed |
| Appointed: |
27 October 2020 |
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: |
Hamilton Murphy
Level 1, 255 Mary Street
Richmond VIC 3121 |
| Meeting date: |
16 November 2020 |
| Meeting time: |
01:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external 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 external administrator by:
| Time: |
4:00PM |
| Date: |
13 November 2020 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Special instructions
In accordance with the implementation of the current restrictions in Victoria by the State Government in response to the current COVID-19 pandemic, a virtual meeting will be held utilising teleconference facilities. Creditors are expected to attend by electronic means and no physical place for the meeting is provided.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
1800 062 923 |
| Password: |
7761 9280 7197 |
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
| Date of Notice: |
10 November 2020
|
Stephen Robert Dixon
Administrator
