Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To receive an account of the Liquidator's acts and dealings and of the conduct of the winding up to date;2. To consider, and if thought fit, approve the Liquidator's further remuneration as detailed in the Remuneration Approval Report dated 19 July 2024;3. For creditors to consider, and if thought fit, resolve to remove Richard John Cauchi and Timothy James Brace as the Liquidators of K.N.D. & Associates Pty Ltd (Formerly Trading As 'Gymea Bay Aged Care') (In Liquidation) and replace them with Mr Jonathon Colbran and Mr Adam Cormack of RSM Australia Partners; and4. Any other business which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend via teleconference/electronic facilities (Microsoft Teams) can do so by contacting Isabella Farrugia of this office by email at isabella.farrugia@svp.com.au or by phone on (03) 9669 1100 to arrange attendance via remote facilities.
Richard John CauchiLiquidator
Richard John Cauchi and Peter GountzosJoint Appointees