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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Tikun Oceana Pty Ltd
ACN: 612 453 568
Status: Administrators Appointed
Appointed: 13 July 2022

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 will be held via video conference at Level 19, Waterfront Place, 1 Eagle Street, Brisbane QLD 4000
Meeting date: 25 July 2022
Meeting time: 11:00AM

(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: 5:00PM
Date: 22 July 2022

Special instructions

The meeting will be conducted using virtual meeting technology and creditors will be able to attend by online video conferencing using Microsoft Teams.

To attend the meeting by virtual technology, please contact Kristina Hiratos as soon as possible at brisbaneinsol@corcordis.com.au or on +61 7 3613 3600


Date of Notice: 15 July 2022

Stephen Earel
Administrator

Address Cor Cordis
Waterfront Place
L 19/1 Eagle Street
BRISBANE QLD 4000
Contact person Kristina Hiratos
Contact number +61 7 3613 3600
Facsimile
Email brisbaneinsol@corcordis.com.au
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