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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: A.C.N. 623 346 001 PTY LTD (FORMERLY KNOWN AS OPULENT PROPERTY GROUP PTY LTD)
ACN: 623 346 001
Status: Administrators Appointed
Appointed: 29 September 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Henry McKenna and Nick Combis

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: Vincents
Level 14, 25 Martin Place
Sydney NSW 2000
Meeting date: 12 October 2023
Meeting time: 9:30AM (AEDT)

(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 (AEDT)
Date: 11 October 2023

Special instructions

Due to COVID-19 it is highly recommended that all meetings are to be held and attended virtually.

Creditors wishing to attend the upcoming meeting, in person or via electronic means, should contact this office prior to 4:00PM (AEDT) on Wednesday, 11 October 2023 on (07) 3228 4046 or MSchneider@vincents.com.au to confirm their attendance so that appropriate arrangements can be made. Notwithstanding, creditors are welcome to submit a Proxy form, prior to the commencement of the meeting of creditors, should they wish to attend the meeting via proxy.


Date of Notice: 04 October 2023

Henry McKenna
Joint Administrator

Nick Combis
Joint Appointees

Address Vincents
Level 14, 25 Martin Place
Sydney NSW 2000
Contact person Melanie Schneider
Contact number 07 3228 4046
Facsimile 02 8224 8225
Email MSchneider@vincents.com.au
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