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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: VIGILANT GROUP PTY LTD
ACN: 609 896 700
Status: Administrator Appointed
Appointed: 30 October 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Trent McMillen

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: MaC Insolvency, Level 7, 91 Phillip St, Parramatta NSW 2150
Meeting date: 08 November 2019
Meeting time: 09:45 AM

(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: 04:00PM
Date: 06 November 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : Teleconference attendance is available by phoning 1300 289 804
Password: At least one business day prior to the meeting, creditors should: (1) contact the Administrator's office to obtain the dial-in password; and (2) must notify the Administrator by email of their intention to attend by telephone.

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: 31 October 2019

Trent McMillen
Administrator

Address MaC Insolvency, Level 7, 91 Phillip St, Parramatta NSW 2150
Contact person
Contact number 02 8002 9580
Facsimile 02 8004 9419
Email info@macinsolvency.com