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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: TriSquare Pty Ltd
ACN: 659 390 495
Status: Administrators Appointed
Appointed: 19 February 2025

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Via Zoom
Meeting date: 21 March 2025
Meeting time: 11:00AM (AWST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To receive the Supplementary Report of the Administrators.
2. Questions from creditors.
3. For creditors to resolve for the Company:
a. That the Company execute a Deed of Company Arrangement;
b. that the Company be wound up; or
c. that the administration should end and control of the Company revert back to the director.
4. If the company is placed into a Deed of Company Arrangement (DOCA), to fix the remuneration of the deed administrators.
5. If the company is wound up, to appoint a Liquidator and fix the remuneration of the liquidator.
6. Any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 06:00PM (AWST)
Date: 20 March 2025

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

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 Please contact Auxilium Partners for details
Password: Please contact Auxilium Partners for details


Date of Notice: 20 March 2025

ANDREW MICHAEL SMITH
Joint Administrator

ROBERT ALLAN JACOBS
Joint Appointees

Address Auxilium Partners
Level 2
949 Wellington Street
WEST PERTH WA 6005
Contact person Luke Campbell
Contact number (08) 6243 6430
Facsimile
Email lcampbell@auxiliumpartners.com.au
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