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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: 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:

  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: 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

Address Worrells Solvency & Forensic Accountants
PO Box 4448
ROBINA TOWN CENTRE QLD 4230
Contact person Alex Gale
Contact number 07 55533404
Facsimile 07 55553444
Email alex.gale@worrells.net.au
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