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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Stone Co Stone Masons Pty Ltd
ACN: 638 885 873
Status: Administrator Appointed
Appointed: 06 June 2025

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: Virtually Via Microsoft Teams
Meeting date: 19 June 2025
Meeting time: 10:00AM AEST

(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: 4:00PM AEST
Date: 18 June 2025

Special instructions

Creditors wishing to participate in the meeting by Virtual Meeting technology must contact Brandon Marques via email on brandon@acris.com.au to receive the relevant dial in details.

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: Virtually Via Microsoft Teams
Password: Provided upon request


Date of Notice: 10 June 2025

Amanda Lott
Administrator

Address PO Box 3569
Wamberal NSW 2260
Contact person Brandon Marques
Contact number 1300114889
Facsimile
Email brandon@acris.com.au
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