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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: National Property Group Limited
ACN: 639 937 634
Status: Subject to a Deed of Company Arrangement
Appointed: 21 October 2024

Meeting details

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

Location: Virtual meeting via Microsoft Teams
Meeting date: 21 March 2025
Meeting time: 12:00PM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • - To consider whether to terminate the DOCA and place the Company into Liquidation;
    - To approve disbursements;
    - To approve the Liquidator to compromise debts;

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 20 March 2025

    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 Upon request
    Password: Upon request

    Date of Notice: 26 February 2025

    Sule Arnautovic
    Deed Administrator

    Address Salea Advisory
    Level 8, 50 Pitt Street
    Sydney NSW 2000
    Contact person Robert Arnautovic
    Contact number 02 9169 0600
    Facsimile
    Email robert@salea.com.au