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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: Wave Projects Pty Ltd
ACN: 152 433 932
Status: Administrators Appointed
Appointed: 12 May 2023

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: Chartered Accountants ANZ, Level 11, 2 Mill Street, Perth WA 6000
Meeting date: 24 May 2023
Meeting time: 2:30PM (AWST)

(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: 5:00PM (AWST)
Date: 22 May 2023

Special instructions

Creditors will be able to participate in the meeting via telephone or video conferencing.

Facility details will be provided to creditors upon request.

To avoid any delays in the meeting, all creditors who will be attending the meeting are requested to dial in at 2:15PM (AWST) on the afternoon of the meeting. Please contact Rodgers Reidy for more information.


Date of Notice: 16 May 2023

Nicole Allmark
Joint Administrator

Ms Paula Smith Mr Jack James
Joint Appointees

Address RODGERS REIDY
22 LINDSAY ST
PERTH WA 6000
Contact person Nicole Allmark
Contact number (08) 9328 6262
Facsimile (08) 9227 6390
Email nallmark@rodgersreidy.com.au
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