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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: Universal Communications Group Pty Ltd
ACN: 131 591 636
Status: Administrators Appointed
Appointed: 08 November 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Katherine Sozou and Matthew Caddy

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: Meeting is to be held virtually only. Notional location for the meeting is Level 12, 44 Martin Place, Sydney NSW 2000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 20 November 2023
Meeting time: 10:00AM (AEST) / 11:00AM (AEDT)

(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 (AEDT)
Date: 17 November 2023

Special instructions

Virtual technology is to be used in holding the meeting. Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact our office by email (UCGcreditors@mcgrathnicol.com) or telephone (02) 9338 2676, and you will be provided with detailed instructions on how to participate in the meeting.

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 : To be provided on request
Password: To be provided on request


Date of Notice: 10 November 2023

Katherine Sozou
Administrator

Matthew Caddy
Joint Appointees

Address McGrathNicol
Level 12, 44 Martin Place
Sydney NSW 2000
Contact person Juliette Byak
Contact number (02) 9338 2676
Facsimile (02) 9338 2699
Email UCGcreditors@mcgrathnicol.com
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