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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. 169 594 094 Pty Ltd (Formerly Regal Health Group Pty Limited)
ACN: 169 594 094
Company: A.C.N. 631 636 078 Pty Ltd (Formerly Regal Home Health Pty Limited)
ACN: 631 636 078
Status: Administrators Appointed
Appointed: 04 May 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): David Solomons and Antony Resnick

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: by Teleconference

Details in the Special Instructions section below

Meeting date: 14 May 2020
Meeting time: 11.30am

(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
Date: 13 May 2020

Special instructions

Due to the threat of COVID-19 and consistent with government policy on gatherings, a virtual meeting will be held by teleconference. Creditors are therefore expected to attend by electronic means, and no physical place of meeting is provided.

To attend the teleconference, please advise us in writing by no later than 4:00 on 13 May 2020 so an attendance register can be prepared.

To attend the meeting, please dial in to either the

- Sydney phone number 02 9696 0706; or
- National phone number 1300 254 410

And then dial the guest code of 6941197 followed by the # key.


Date of Notice: 06 May 2020

David Soloms - Joint & Several
Administrator

David Solomons and Antony Resnick
Joint Appointees

Address de Vries Tayeh
Level 2, 151 Macquarie Street
Sydney NSW 2000
Contact person Mitchel de Vries
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email mdevries@dvtgroup.com.au
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