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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: Vanadium Pty ltd (Administrator Appointed)
ACN: 118 854 309
Trading name: Business Names: Vanadium Advisory, Vanadium Automation, and Vanadium Crusher Wares and Spares
Status: Administrator Appointed
Appointed: 06 February 2024

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: Rodgers Reidy, Level 2A, 181 Elizabeth Street, Brisbane QLD 4000
Meeting date: 16 February 2024
Meeting time: 11:00 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: 11:00 AM
Date: 14 February 2024

Special instructions

Telephone conference facilities are available.

Should you wish to attend this meeting by telephone, please contact Ms Sadikchya Panta at 07 3136 5721 or by email to spanta@rodgersreidy-qld.com.au on or before 14 February 2024 to make the necessary arrangements.

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: 07 3136 5700
Password:


Date of Notice: 09 February 2024

David James Hambleton
Administrator

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
www.rodgersreidy.com
Contact person Sadikchya Panta
Contact number 07 3136 5721
Facsimile 07 3136 5777
Email spanta@rodgersreidy-qld.com.au
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