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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Total Care Bundaberg Qld Pty Ltd ATF 'Bulbert Family Trust' ABN 48 233 467 253
ACN: 660 607 545
Trading name: Total Care Bundaberg
Status: Administrator Appointed
Appointed: 07 February 2025

Meeting details

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

Location: Virtual Meeting.

The nominated physical address for the conduct of the virtual meeting is Westburn Advisory Level 5, 115 Pitt Street Sydney NSW 2000.

Any resolutions put to a vote at the meeting will be decided on a poll.
Meeting date: 12 March 2025
Meeting time: 11:00 AM (QLD Time)

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

- to seek approval of the Administrator's internal disbursements;
- to seek approval of the Deed Administrator's internal disbursements (if appointed);
- to seek approval of the Liquidator's internal disbursements (if appointed);
- to consider that the meeting be adjourned for up to 45 business days.

Proof of debt and proxies

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

Time: 04:00 PM (QLD Time)
Date: 11 March 2025

Special instructions

Creditors can attend virtually via Microsoft Teams platform.

To attend and participate in the meeting, please submit or email the completed Proof of Debt or Claim form and Proxy form to Julie Nguyen of my office via julie.nguyen@westburnadvisory.com.au by no later than 11 March 2025 by 4:00 pm (QLD Time) to facilitate checking and recording.

Once my office receives a completed proof of debt form and proxy form, you will receive a Microsoft Teams link via email to register for meeting access (Meeting ID and Password).


Date of Notice: 04 March 2025

Rajiv Ghedia
Administrator

Address Westburn Advisory, Level 5, 115 Pitt Street Sydney NSW 2000
Contact person Rajiv Ghedia
Contact number 0291137222
Facsimile
Email rajiv.ghedia@westburnadvisory.com.au
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