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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: NPM Group Holdings Pty Ltd
ACN: 602 392 405
Company: National Projects and Maintenance Pty Ltd
ACN: 165 833 901
Trading name: Creo Design Group
Company: National Projects (WA) Pty Ltd
ACN: 652 507 536
Company: National Projects (ACT) Pty Ltd
ACN: 652 507 634
Company: National Projects QLD Pty Ltd
ACN: 652 810 618
Company: NPM (VIC) Pty Ltd
ACN: 623 232 637
Company: National Projects (HQ) Pty Ltd
ACN: 665 572 690
Company: NPM Home Pty Ltd
ACN: 645 175 435
Trading name: NPM Home
Company: NPM Projects (NSW) Pty Ltd
ACN: 623 233 205
Company: Creo Design Group Pty Ltd
ACN: 631 782 593
Trading name: Creo Design Group
Status: Administrators Appointed
Appointed: 23 October 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Graeme Beattie; Aaron Lucan & Christopher Darin

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: Freshwater Room, Room 204,
The Meeting Place by Space&Co
Level 2, 32 Smith St
Parramatta, NSW, 2150
Meeting date: 02 November 2023
Meeting time: 2.00 PM (AEDT)

(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: 4.00 PM (AEDT)
Date: 01 November 2023

Special instructions

To facilitate the conduct of the meeting, completed proof of debt and, if applicable, proxy forms must be returned to my office by email to npm@worrells.net.au by 4:00pm on 1 November 2023.

Please also advise whether you wish to attend the meeting at the physical location to ensure that there is sufficient space available.

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 : Provided upon request
Password: Provided upon request


Date of Notice: 25 October 2023

Aaron Kevin Lucan
Administrator

Graeme Beattie & Christopher Darin
Joint Appointees

Address Worrells
Suite 804, Level 8,
33 Argyle Street,
Parramatta NSW 2150
Contact person Riley Norman
Contact number 0288441200
Facsimile 0288441211
Email npm@worrells.net.au
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