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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: The Nudge Group Pty Ltd
ACN: 616 961 301
Status: Administrators Appointed
Appointed: 03 October 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Michael Hogan and Mark Brereton

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:
Meeting date: 12 October 2023
Meeting time: 10:00AM

(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: 4:00PM
Date: 11 October 2023

Special instructions

The details required for creditors to attend the meeting will be provided to those creditors who submit a written request to attend the virtual meeting accompanied by a completed proof of debt and proxy form. Please contact Jessie Hong via email at jhong@hogansprowles.com.au.


Date of Notice: 04 October 2023

Michael Hogan
Administrator

Mark Brereton
Joint Appointees

Address Level 9, 60 Pitt Street, Sydney NSW 2000
Contact person Angelo Cadiz
Contact number 02 8020 5865
Facsimile
Email acadiz@hogansprowles.com.au
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