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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: Strategic Investors Australia Pty Ltd
ACN: 649 097 647
Status: Administrator Appointed
Appointed: 06 June 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Dane Skinner

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: Virtually via Microsoft Teams
Meeting date: 17 June 2025
Meeting time: 3:00 PM 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
Date: 16 June 2025

Special instructions

The meeting of creditors will be held virtually via Microsoft Teams and teleconference facilities are also available. To access those facilities, you need to provide a statement by email to our office no later than 4.00pm on the day preceding the meeting which sets out:

The name of the person and of the proxy or attorney (if any).

An address to which notices to the person, proxy or attorney may be sent.

The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


Date of Notice: 10 June 2025

Dane Skinner
Administrator

Address Level 20, 135 King Street
Sydney NSW 2000
Contact person Dane Skinner
Contact number 02 9055 6603
Facsimile
Email enquiries@raftconsulting.com.au
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