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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: TRUE AMPLE (AUSTRALIA) PTY LTD (ADMINISTRATORS APPOINTED)
ACN: 656 726 724
Status: Administrators Appointed
Appointed: 30 April 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Daniel P Juratowitch & Sam Kaso

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: Cor Cordis, Level 29, 360 Collins Street, Melbourne VIC 3000
Meeting date: 09 May 2024
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: 08 April 2024

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 the Administrators office.
Password: Please contact the Administrators office.


Date of Notice: 30 April 2024

Daniel Peter Juratowitch
Joint Administrator

Sam Kaso
Joint Appointees

Address Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Stephen Cummins
Contact number 0383205663
Facsimile
Email scummins@corcordis.com.au
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