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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: Superwatt Australia Pty Ltd (Administrators Appointed)
ACN: 619 664 970
Trading name: Formerly trading as "Promac International" &"SWT Australasia"
Status: Administrators Appointed
Appointed: 31 March 2021

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: The ongoing uncertainty surrounding the COVID-19 virus means that a physical meeting of creditors is not encouraged.

Creditors wanting to attend in person, may attend this meeting by telephone. To attend the meeting by telephone, please call the appropriate number below, based on the State you are calling from, and then enter the 8-digit Dial-in Access Number (including the # key).

Dial in details ? please dial the number which corresponds with the State in which you reside.

02 6217 0433 - ACT, 9105627# (Dial-in Access Number)
03 9286 8333 - VIC, 9105627# (Dial-in Access Number)
08 9261 9499 - WA, 9105627# (Dial-in Access Number)
02 8226 4933 - NSW, 9105627# (Dial-in Access Number)
07 3225 7883 - QLD, 9105627# (Dial-in Access Number)
08 8214 7999 - SA, 9105627# (Dial-in Access Number)

Meeting date: 14 April 2021
Meeting time: 11:30am WST

(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: 4pm WST
Date: 13 April 2021

Date of Notice: 01 April 2021

Travis Kukura
Joint Administrator

Greg Dudley
Joint Appointees

Address RSM Australia Partners
GPO Box R1253 Perth WA 6844
Contact person Kimberley Thompson
Contact number (08) 9261 9435
Facsimile (08) 9261 9111
Email kimberley.thompson@@rsm.com.au