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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Mali Nominees Pty Ltd ATF Rita Kohu Family Trust Trading as Alphington Aged Care
ACN: 081 429 432
Company: Mt Eliza Aged Care Pty Ltd Trading as Ranelagh Gardens
ACN: 097 041 597
Status: Administrator Appointed
Appointed: 30 July 2021

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 concurrent meeting of the creditors of the companies will be held by electronic means, on 10 August 2021 at 11:00 am for the purpose of considering the matters detailed below.
Meeting date: 10 August 2021
Meeting time: 11:00AM

(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: 12:00PM
Date: 09 August 2021

Special instructions

ATTENDANCE AT VIRTUAL MEETING BY ZOOM

Due to the threat of COVID-19, and consistent with government policy on gatherings, the concurrent meeting of creditors will be held by electronic means, using Zoom. 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 midday, 9 August 2021:-

-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 August 2021

Stephen John Michell
Administrator

Address C/- PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Daniel Wijaksono
Contact number 03 8636 3333
Facsimile 03 8636 3300
Email dwijaksono@pcipartners.com.au
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