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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: Definium Pty Ltd
ACN: 109 244 144
Status: Administrators Appointed
Appointed: 30 September 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): David Michael Stimpson & Anne Meagher

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: SV Partners
22 Market Street
Brisbane QLD 4001
Meeting date: 10 October 2019
Meeting time: 02:45 PM

(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: 04:00 PM
Date: 09 October 2019


Date of Notice: 30 September 2019

David Michael Stimpson & Anne Meagher
Joint Administrator

Address SV Partners
22 Market Street
BRISBANE QLD 4000
Contact person Sofia Megom
Contact number 07 3310 2009
Facsimile 07 3229 7285
Email sofia.megom@svp.com.au
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