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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: Santa Venera Pty Ltd
ACN: 067 023 321
Trading name: The Caltabiano Properties Partnership
Status: Administrators Appointed
Appointed: 16 October 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Ernie Chou and Trent McMillen

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: Level 7, 91 Phillip Street Parramatta NSW 2150
Please note "Special Instructions" below as this is a virtual meeting only.
Meeting date: 28 October 2024
Meeting time: 12:00PM 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: 5:00PM
Date: 25 October 2024

Special instructions

THE MEETING WILL BE HELD AS A VIRTUAL MEETING ONLY.

All creditors wanting to attend must attend the meeting by online/electronic means as no physical meeting
venue will be made available. To receive online access and password details for the virtual meeting please email our office at creditors@macinsolvency.com.au and we will provide the necessary details.

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 : See "Special Instructions" above
Password:


Date of Notice: 18 October 2024

Ernie Chou
Administrator

Trent McMillen
Joint Appointees

Address MaC Insolvency
LEVEL 7 - 91 Phillip St Parramatta NSW 2150
Contact person Brooklyn Scurfield
Contact number 02 8002 9580
Facsimile
Email creditors@macinsolvency.com.au
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