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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: NPH Group Pty Ltd
ACN: 628 498 966
Status: Administrator Appointed
Appointed: 16 June 2021
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Daniel Frisken

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: O'Brien Palmer
Level 9, 66 Clarence Street
Sydney NSW 2000
Meeting date: 28 June 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: 4:00PM
Date: 25 June 2021

Special instructions

In light of the recent government directive that all non-essential services be suspended due to the COVID-19 pandemic, it is suggested that creditors inclined to vote at the meeting submit forms of special proxy in favour of the Chairperson directing their votes. We encourage creditors not to attend the meeting in person.

Furthermore, this meeting will also be conducted virtually via Zoom videoconferencing and telephone conferencing facilities in an effort to maintain safe social distancing practices.

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 : Available upon request
Password: Available upon request


Date of Notice: 18 June 2021

Daniel Frisken
Administrator

Address O'Brien Palmer
GPO Box 3385
Sydney NSW 2001
Contact person Harley Armstrong
Contact number (02) 9232 3322
Facsimile (02) 9232 3388
Email harmstrong@obp.com.au
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