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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Guardian Nursing Agency Pty Ltd
ACN: 633 337 756
Trading name: Infinite College and/or GNA Staffing Solutions
Status: Administrators Appointed
Appointed: 02 April 2025

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Online via Videoconference Only
Meeting date: 26 May 2025
Meeting time: 11:30 AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • 1. to receive details of a revised deed of company arrangement proposal;
    2. for the creditors of the Company to resolve whether the Company execute a deed of company arrangement, the administration should end, or the Company be wound up;
    3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
    4. if the Company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
    5. if the Company is wound up, to consider the early destruction of books and records.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 5:00 PM (AEST)
    Date: 23 May 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 Please email Kelly Goh of this office via KGoh@hallchadwick.com.au to obtain the relevant details
    Password: Please email Kelly Goh of this office via KGoh@hallchadwick.com.au to obtain the relevant details


    Date of Notice: 19 May 2025

    Roberto Crispino
    Administrator

    Richard Albarran
    Joint Appointees

    Address Level 14, 440 Collins Street, Melbourne VIC 3000
    Contact person Kelly Goh
    Contact number 0398206400
    Facsimile
    Email KGoh@hallchadwick.com.au
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