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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: Systemcorp Energy Pty Ltd
ACN: 138 507 392
Trading name: Systemcorp Energy Pty Ltd
Status: Administrators Appointed
Appointed: 16 April 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jeremy Joseph Nipps and Bruno A Secatore

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: Offices of Cor Cordis via teleconference
Meeting date: 29 April 2020
Meeting time: 10:00am (AWST)

(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: 04:00pm (AWST)
Date: 28 April 2020

Special instructions

Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, creditors will not be able to physically attend the first meeting of creditors. Attendance at the meeting will be via telephone. Details and requirements on how to attend by telephone are available upon request


Date of Notice: 17 April 2020

Jeremy Joseph Nipps
Administrator

Bruno A Secatore
Joint Appointees

Address Cor Cordis
Mezzanine Level
28 The Esplanade
PERTH WA 6000
Contact person Precious Mukosera
Contact number +61 8 6220 3500
Facsimile +61 8 6220 3599
Email pmukosera@corcordis.com.au
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