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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: ACN 610165823 Pty Ltd Formerly known as "Calan Group Pty Ltd"
ACN: 610 165 823
Status: Administrators Appointed
Appointed: 19 May 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jonathon Sherwood Keenan and Peter Paul Krejci

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: This meeting will be held physically and virtually. The physical location for the meeting will be held at the office of BRI Ferrier, Level 26, 25 Bligh Street, Sydney NSW 2000.
Meeting date: 29 May 2025
Meeting time: 11:00AM AEST

(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: 4:00PM AEST
Date: 28 May 2025

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 : https://us06web.zoom.us/meeting/register/cTUdxsc_RRelWd2ckWDL9w
Password: Upon completion of registration, a link to access the virtual meeting will be emailed to you. This link will be unique for each attendee and cannot be shared with other parties.


Date of Notice: 21 May 2025

Jonathon Keenan
Administrator

Peter Krejci
Joint Appointees

Address BRI Ferrier
Level 26
25 Bligh Street
Sydney NSW 2000
Contact person Nicole Feng
Contact number 02 8263 2333
Facsimile
Email nfeng@brifnsw.com.au
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