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:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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
