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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Unlockd Limited (Administrators Appointed)
ACN: 169 872 502
Company: Unlockd Operations Pty Ltd (Administrators Appointed)
ACN: 608 719 375
Status: Administrators Appointed
Appointed: 12 June 2018

Meeting details

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

Location: McGrathNicol, Level 6, 171 Collins Street, Melbourne Vic 3000
Meeting date: 09 August 2018
Meeting time: 3:30PM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • any other business
  • Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 9:00AM
    Date: 09 August 2018

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details 1800 153 721
    Password: 73 701 633

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 07 August 2018

    Robert Smith
    Administrator

    Keith Crawford
    Joint Appointees

    Address Level 6, 171 Collins Street, Melbourne Vic 3000
    Contact person Olivia Lock
    Contact number 0392781049
    Facsimile
    Email olock@mcgrathnicol.com
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