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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: Tamden Pty Ltd
ACN: 132 391 470
Trading name: Astoria Paper Products
Status: Administrators Appointed
Appointed: 03 December 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Trajan John Kukulovski, Andrew Quinn

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: Via teleconference facilities
Meeting date: 12 December 2024
Meeting time: 12:00PM (AEST), 1:00PM (AEDT)

(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: 5:00PM (AEST) 6:00PM (AEDT)
Date: 11 December 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 Huntah Fenton on 07 2112 0067
Password:


Date of Notice: 04 December 2024

Andrew Quinn
Administrator

Trajan John Kukulovski, Andrew Quinn
Joint Appointees

Address Mackay Goodwin
Level 14, 120 Edward Street, Brisbane QLD 4000
Contact person Huntah Fenton
Contact number 07 2112 0067
Facsimile
Email hfenton@mackaygoodwin.com.au
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