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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: Surepact Pty Ltd
ACN: 623 890 077
Company: Surepact Holdings Pty Ltd
ACN: 620 288 048
Status: Administrator Appointed
Appointed: 19 August 2022

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: Cor Cordis
level 19, Waterfront Place,
1 Eagle Street,
Brisbane QLD 4000
Meeting date: 31 August 2022
Meeting time: 10:30 AM

(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: 04:00 PM
Date: 30 August 2022


Date of Notice: 23 August 2022

Darryl Edward Kirk
Administrator

Address Cor Cordis
Level 19
Waterfront Place
1 Eagle Street
Contact person Simon Alexander Walker
Contact number 36133600
Facsimile
Email brisbaneinsol@corcordis.com.au
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