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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: Tod Shutters Pty Ltd
ACN: 640 429 956
Trading name: "Boardwalk Shutters and Blinds", "Perth Screens and Gates", "Countryside Screens and Gates", and "Shutters and Screens"
Status: Administrators Appointed
Appointed: 28 January 2022
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Mr Christopher Darin & Mr Mervyn Kitay

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: Level 4, 15 Ogilvie Road, Mount Pleasant WA 6153
Meeting date: 09 February 2022
Meeting time: 11:00 AM AWST

(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: 5:00 PM AWST
Date: 08 February 2022

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 : Teleconference details available upon request
Password: Teleconference details available upon request


Date of Notice: 01 February 2022

Mervyn Jonathan Kitay
Administrator

Address Level 4, 15 Ogilvie Road
Mount Pleasant WA 6153
Contact person Brittany Lawrence
Contact number 08 9318 4906
Facsimile 08 9318 4996
Email Boardwalk@worrells.net.au
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