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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: National Property Group Limited
ACN: 639 937 634
Status: Administrator Appointed
Appointed: 27 June 2024

Meeting details

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

Location: Virtual via Microsoft Teams

The meeting is being held virtually and all creditors wanting to attend the meeting are required to attend via Microsoft Teams. Although there is no physical place where creditors are able to attend the meeting, I am required under law to nominate a notional place for the meeting for administrative purposes such as establishing the time of the meeting. The notional place for this meeting is the offices of Oldhams Advisory, Gasworks Plaza, Level 2, 76 Skyring Terrace, Newstead Qld 4006. Please do not attend at this location.
Meeting date: 01 October 2024
Meeting time: 12:00PM

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

Agenda

Agenda items are:

1. Consider the voluntary administrator's report and statement and any other matters raised relating to the company's future and then to resolve either that:
a. the company execute a deed of company arrangement; or
b. the administration should end; or
c. the company be wound up.

2. Consider and if thought fit determine the Administrator's remuneration.

3. If the company executes a deed of company arrangement:
a. to determine the remuneration of the Deed Administrator; and
b. to consider the appointment of a Committee of Inspection.

4. If the company is wound up:
a. to determine the remuneration of the Liquidator;
b. to consider the appointment of a Committee of Inspection;

5. Discuss any other relevant business which may arise.

Proof of debt and proxies

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

Time: 4:00PM
Date: 30 September 2024

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Date of Notice: 27 September 2024

Glen Oldham
Administrator

Address Oldhams Advisory
Gasworks Plaza
Level 2
76 Skyring Terrace
Newstead Qld 4006
Contact person Marie Morgan
Contact number 07 3188 5400
Facsimile
Email mmorgan@oldhams.au