Company details
| Company: |
Travelsim Australia Pty Ltd (Administrators Appointed) |
| ACN: |
122 348 234 |
| Status: |
Administrator Appointed |
| Appointed: |
01 July 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Jason Bettles |
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 Telephone Conference Facilities |
| Meeting date: |
13 July 2020 |
| Meeting time: |
02:30 |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
10 July 2020 |
Special instructions
Due to the COVID-19 pandemic and consistent with government policy on gatherings, no physical meeting will be held. Creditors are invited to attend the meeting via telephone.
In order to facilitate voting at the meeting, we require all creditors who wish to vote to submit the following forms by no later than by 4:00 PM on 10 July 2020:
Proof of Debt Form together supporting documentation (Not required if you have previously submitted a Proof of Debt Form) Appointment of Proxy Form (If the creditor is a company or you would like somebody to represent you at the meeting) Special Proxy Form / Voting Slip (If you wish to appoint a proxy holder to vote in a specific manner).
If your forms are not received by this time, you will not be able to participate at the meeting. Please send your completed forms to Mr Alex Gale of my office at alex.gale@worrells.net.au, who upon request will provide you with the details required to access the teleconference facilities.
| Date of Notice: |
02 July 2020
|
Jason Walter Bettles
Administrator
