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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: City Garden Australia Pty Ltd (Administrators Appointed) (In Liquidation) (Receiver & Manager Appointed) ATF The Ming Tian City Garden Unit Trust
ACN: 604 911 800
Status: Administrators Appointed
Secondary Status: In Liquidation
Appointed: 21 March 2024
Appointor: under section 436B, the liquidator/provisional liquidator of the Company

Appointment details
Administrator(s): Desmond Teng and John Refalo

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: Notice is now given that a virtual meeting of the creditors of the Company will be held electronically via Microsoft Teams. The nominated physical address for the conduct of the Microsoft Teams conference is Suite 2, Level 14, 9 Castlereagh Street, Sydney NSW 2000
Meeting date: 04 April 2024
Meeting time: 10:00AM

(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: 03 April 2024

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 : Microsoft Teams
Password: Please contact Taylor Wallace to obtain a link to the Microsoft Teams meeting.


Date of Notice: 25 March 2024

Desmond Teng
Joint Administrator

John Refalo
Joint Appointees

Address Suite 2 / Level 14, 9 Castlereagh Street
Contact person Taylor Wallace
Contact number 02 8377 9000
Facsimile
Email taylorw@byrons.com.au
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