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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: N.A. KRATZMANN & SONS PTY. LTD.
ACN: 009 693 716
Trading name: Toowong Private Hospital
Status: Administrators Appointed
Appointed: 14 May 2025

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: via Microsoft Teams
Meeting date: 18 June 2025
Meeting time: 11:00 am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. any other business

-Consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee.
-Consider whether, pursuant to Section 477(2A) of the Corporations Act 2001 (the Act), creditors authorise the Liquidators to compromise a debt (maximum limit $150,000)
-Consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into any agreement on terms more than three months.
-Consider whether, the books and records of the Company and of the Liquidators may be disposed of by the Liquidators 12 months after the dissolution of the Company or earlier at the discretion of ASIC.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 12:30 pm
Date: 17 June 2025

Special instructions

Please contact this office by email to toowonghospital@parthenon.ey.com or by telephone to Ellie Watts on +61 7 3011 3333 no later than 12:30PM AEST on 17 June 2025 to advise that you will be attending and to be provided with the Microsoft team?s link.


Date of Notice: 10 June 2025

Andrew Hanson
Joint Administrator

David Kennedy, Robyn Duggan and Colby O'Brien
Joint Appointees

Address Ernst & Young, GPO Box 7878, Brisbane QLD 4001, Australia
Contact person Ellie Watts
Contact number +61 7 3011 3333
Facsimile +61 7 3011 3100
Email toowonghospital@parthenon.ey.com
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