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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: The Ralan Group Pty. Ltd
ACN: 083 103 226
Company: Garryspillane Pty Ltd
ACN: 617 899 671
Company: Menufeast Pty Limited
ACN: 120 005 996
Company: Ralan (Culworth) Pty Ltd
ACN: 132 108 322
Company: Ralan 888 Pty Ltd
ACN: 151 868 432
Company: Ralan Arncliffe Pty Ltd
ACN: 159 766 757
Company: Ralan Beaconsfield Pty Ltd
ACN: 162 589 620
Company: Ralan Boundary Street Pty Ltd
ACN: 165 480 240
Company: Ralan Budds Beach Holdings Pty Ltd
ACN: 604 082 297
Company: Ralan Budds Beach No.1 Pty Ltd
ACN: 604 085 663
Company: Ralan Budds Beach No.2 Pty Ltd
ACN: 604 083 378
Company: Ralan Budds Beach No.3 Pty Ltd
ACN: 604 083 570
Company: Ralan Burwood Pty Limited
ACN: 133 423 515
Company: Ralan Capital Investment Pty Ltd
ACN: 603 501 444
Company: Ralan Cecil Street Pty Ltd
ACN: 165 117 251
Company: Ralan Cherry Street Pty Ltd
ACN: 139 868 107
Company: Ralan Constructions Pty Ltd
ACN: 168 014 042
Company: Ralan Corona Pty Ltd
ACN: 142 364 618
Company: Ralan Culworth No.2 Pty Limited
ACN: 145 045 772
Company: Ralan Developments No.2 Pty Ltd
ACN: 160 017 998
Company: Ralan Developments Pty Limited
ACN: 100 473 818
Company: Ralan Duff Street Pty Ltd
ACN: 142 777 839
Company: Ralan Dumaresq No.2 Pty Ltd
ACN: 156 522 628
Company: Ralan Dumaresq Pty Ltd
ACN: 139 594 095
Company: Ralan Eulbertie Pty Ltd
ACN: 137 137 190
Company: Ralan Gordon Pty Ltd
ACN: 146 125 322
Company: Ralan Holdings Pty Limited
ACN: 145 689 809
Company: Ralan Killara Pty Ltd
ACN: 147 567 931
Company: Ralan Lamond Pty Ltd
ACN: 166 904 589
Company: Ralan Marian Pty Ltd
ACN: 138 455 357
Company: Ralan Mascot Pty Limited
ACN: 150 148 842
Company: Ralan McIntyre Pty Ltd
ACN: 138 228 761
Company: Ralan Merriwa Pty Ltd
ACN: 138 241 531
Company: Ralan Mortgage Corporation Pty Limited
ACN: 092 259 713
Company: Ralan Nominees Pty Limited
ACN: 100 486 191
Company: Ralan Ocean Avenue Holdings Pty Ltd
ACN: 607 291 896
Company: Ralan Ocean Avenue No.1 Pty Ltd
ACN: 607 292 535
Company: Ralan Ocean Avenue No.2 Pty Ltd
ACN: 607 292 759
Company: Ralan Ocean Avenue No.3 Pty Ltd
ACN: 607 292 928
Company: Ralan Paradise No.1 Pty Ltd
ACN: 602 658 211
Company: Ralan Paradise Holdings Pty Ltd
ACN: 602 655 649
Company: Ralan Paradise No.2 Pty Ltd
ACN: 602 658 793
Company: Ralan Paradise No.3 Pty Ltd
ACN: 602 659 138
Company: Ralan Paradise No.4 Pty Ltd
ACN: 602 659 441
Company: Ralan Paradise Resort Pty Ltd
ACN: 602 658 346
Company: Ralan Property Care Pty Ltd
ACN: 135 835 595
Company: Ralan Property Services Pty Limited
ACN: 087 265 834
Company: Ralan Property Services QLD Pty Ltd
ACN: 603 015 096
Company: Ralan Pymble Pty Ltd
ACN: 140 987 382
Company: Ralan Rhodes Pty Ltd
ACN: 152 092 361
Company: Ralan Rosebery Pty Ltd
ACN: 164 210 100
Company: Ralan Ruby No.2 Pty Ltd
ACN: 161 317 460
Company: Ralan Ruby Pty Limited
ACN: 145 768 912
Company: Ralan St Leonards Pty Ltd
ACN: 147 661 345
Company: Ralan Warrangi Pty Ltd
ACN: 146 605 503
Company: Ruby Apartments Pty Ltd
ACN: 624 312 812
Company: Ruby Collection Management Pty Ltd
ACN: 624 312 947
Company: Ruby GC Holdings Pty Ltd
ACN: 624 311 520
Status: Administrators Appointed
Appointed: 30 July 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Said Jahani, Graham Killer and Philip Campbell-Wilson

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: Wesley Conference Centre
220 Pitt Street
Sydney NSW 2000
Meeting date: 09 August 2019
Meeting time: 3:30 PM

(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
Date: 08 August 2019

Special instructions

Electronic facilities will be made available at the meeting via telephone conference. To access those facilities, you need to provide a statement by email to Fraser Wilkinson at ralan@au.gt.com, not later than 2 business days before the meeting which sets out:

Name: The name of the person and of the proxy or attorney (if any);
Address: An address to which notices to the person, proxy or attorney may be sent; and
Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


Date of Notice: 31 July 2019

Said Jahani
Joint Administrator

Graham Killer and Philip Campbell-Wilson
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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