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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: Marine Hotel Pty Ltd (Administrators Appointed)
ACN: 611 063 686
Status: Administrators Appointed
Appointed: 28 August 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Michael Korda and Leanne Chesser

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: No in-person attendance-virtual
Meeting date: 07 September 2023
Meeting time: 11:00 AM (AEST)

(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: 11:00 AM (AEST)
Date: 06 September 2023

Special instructions

This will be a virtual meeting only. No in-person attendance will be allowed. The location recorded on this notice, and those which will be recorded in the minutes, is the notional physical location of the virtual meeting. To attend virtually, we require some information from you. If you are appointing a proxy, the information required is requested in the Proxy Form. Please return the relevant form at least one business day prior to the meeting by 11:00 AM (AEST) on Wednesday, 6 August 2023. The forms will be available on Thursday, 31 August 2023 at the following link: https://kordamentha.com/creditors/marine-hotel-pty-ltd.

Creditors wishing to attend the meeting will need to register by 11:00 AM (AEST), Wednesday, 6 August 2023 via the following link: https://us02web.zoom.us/webinar/register/WN_Yj-rzsWOQG6iYomqKQxMow. If you have indicated that a proxy will be attending on your behalf, an invitation will be sent to them to register for the meeting. The documents to be tabled at the meeting will be available on Thursday, 7 August 2023 at 11:00 AM (AEST) at the following link: https://kordamentha.com/creditors/marine-hotel-pty-ltd.

Should you encounter technical difficulties on the day of the meeting, please contact the person listed below.

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 : Zoom - details in Special instructions
Password:


Date of Notice: 29 August 2023

Michael Korda
Joint Administrator

Leanne Chesser
Joint Appointees

Address Kordamentha
Rialto South Tower Level 31
525 Collins St
Melbourne Vic 3000
Contact person James Bugeja
Contact number 0399088951
Facsimile
Email james.bugeja@kordamentha.com
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