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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: True Metal Pty Ltd
ACN: 166 227 596
Status: Administrator Appointed
Appointed: 30 January 2023

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 Offices of Jirsch Sutherland, Level 30, 140 William Street, Melbourne 3000.
Meeting date: 09 February 2023
Meeting time: 11:00am (local time)

(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: 11:00am (local time)
Date: 08 February 2023

Special instructions

Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.

In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 11:00am (local time) on 8 February 2023.

Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.


Date of Notice: 01 February 2023

Glenn Anthony Crisp
Administrator

Address Jirsch Sutherland
GPO Box 13289
LAW COURTS VIC 8010
Contact person Andrew Mattinson
Contact number 1300 547 724
Facsimile (03) 8605 7334
Email andrewm@jirschsutherland.com.au
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