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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: NMEL CSC Pty Ltd
ACN: 612 557 445
Trading name: New Shanghai Chadstone
Status: Administrators Appointed
Appointed: 03 July 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Renee Sarah Di Carlo and Shane Justin Cremin

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: Rodgers Reidy
via Microsoft Teams video teleconferencing
Meeting date: 15 July 2025
Meeting time: 11:30AM

(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: 5:00PM
Date: 11 July 2025

Special instructions

- The meeting of creditors will not be open for creditors to attend in person; and
- Creditors will be able to participate in the meeting via telephone or Microsoft Teams video conferencing.

To avoid any delay to the meeting, all creditors who will be attending the meeting are requested to dial in at 11:15AM on the morning of the meeting.

Please contact Rodgers Reidy for more information.

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 : Creditors should contact Mr Matthew Salvatore of our office on (03) 8679 2315 or msalvatore@rodgersreidy.com.au in order to obtain access to electronic facilities.
Password:


Date of Notice: 04 July 2025

Renee Sarah Di Carlo
Joint Administrator

Shane Justin Cremin
Joint Appointees

Address Rodgers Reidy
Level 11, 385 Bourke Street
MELBOURNE VIC 3000
Contact person Matthew Salvatore
Contact number (03) 8679 2305
Facsimile (03) 9642 0525
Email msalvatore@rodgersreidy.com.au
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