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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: Katoomba Residence Investment Pty Ltd
ACN: 606 106 405
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 30 June 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): John Melluish and Stephen John Michell

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: Via electronic means
Meeting date: 10 July 2020
Meeting time: 2:00 PM

(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: 5:00 PM
Date: 08 July 2020

Special instructions

ATTENDANCE BY ELECTRONIC MEANS

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting of creditors will be held by electronic means. Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au, by no later than close of business, 8 July 2020:-

? Notice that you, or your proxy or attorney, wish to participate in the meeting;
? Your name, or the name of your proxy or attorney (if any);
? The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,
? The method by which you, your proxy or your attorney may be contacted, for the purposes of the meeting.


Date of Notice: 02 July 2020

John Melluish
Joint Administrator

Stephen John Michell
Joint Appointees

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Nick Cecil
Contact number 03 8636 3333
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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