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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: TRAFFIC TECHNOLOGIES LTD.
ACN: 080 415 407
Company: ALDRIDGE TRAFFIC SYSTEMS PTY. LTD.
ACN: 001 678 557
Company: SUNNY SIGN COMPANY PTY. LTD.
ACN: 095 034 469
Company: QUICK TURN CIRCUITS PTY. LTD.
ACN: 066 449 205
Company: L&M TRAFFIC SERVICES PTY. LTD.
ACN: 637 033 857
Company: DE NEEFE PTY. LTD.
ACN: 115 924 939
Trading name: NORSIGN NT
Status: Administrators Appointed
Appointed: 23 April 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Glenn Jeffrey Franklin and Jason Glenn Stone

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: The meeting of creditors will be held via electronic means and the necessary details will be provided to those creditors who submit a written request accompanying the attached Proof of Debt and Proxy Forms.
Meeting date: 05 May 2025
Meeting time: 11:00 AM 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: 4.00 PM AEST
Date: 02 May 2025

Special instructions

The meetings will be held concurrently.


Date of Notice: 24 April 2025

Glenn Jeffrey Franklin
Administrator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
15/500 Bourke Street, Melbourne. 3000
Contact person Tom Corben
Contact number 03 9679 2366
Facsimile 03 9679 2299
Email tcorben@pkf.com.au
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