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Notice

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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: UMAII PTY LTD.
ACN: 654 145 089
Trading name: Umaii
Status: Administrators Appointed
Appointed: 01 May 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Anthony Phillips and Andrew Heard

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 Microsoft Teams
Meeting date: 13 May 2024
Meeting time: 10:30am ACST

(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: 12:00pm ACST
Date: 10 May 2024


Date of Notice: 03 May 2024

Anthony Phillips
Joint Administrator

Andrew Heard
Joint Appointees

Address Heard Phillips Lieberenz
PO Box 3432 Rundle Mall
ADELAIDE SA 5000
Contact person Samantha Krznaric
Contact number 08 7089 0011
Facsimile
Email skrznaric@hplca.com.au
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