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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Strong Room Technology Pty Ltd
ACN: 622 134 776
Trading name: Strong Room AI
Status: Administrators Appointed
Appointed: 28 March 2025

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: HLB Mann Judd HLB Mann Judd, Level 5, 10 Shelley St, Sydney NSW 2000 and virtually via Microsoft Teams
Meeting date: 05 June 2025
Meeting time: 12:00PM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • 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
  • to consider the early destruction of books and records

    • to consider the Deed of Company Arrangement or Asset Sale + Liquidation

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 5:00PM (AEST)
    Date: 04 June 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 James Brenchley of HLB Mann Judd to confirm details.
    Password: Please contact James Brenchley of HLB Mann Judd to confirm details.

    Date of Notice: 28 May 2025

    Todd Gammel
    Administrator

    Matthew Levesque-Hocking and Barry Taylor
    Joint Appointees

    Address Level 5, 10 Shelley Street Sydney NSW 2000
    Contact person James Brenchley
    Contact number (02) 9020 4186
    Facsimile
    Email jbrenchley@hlbnsw.com.au