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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: Tristar Medical Group Pty Ltd (Administrators Appointed)
ACN: 130 389 589
Company: Tristar Property Holdings Pty Ltd (Administrators Appointed)
ACN: 128 467 461
Company: El-Sheikh Family Holdings Pty Ltd (Administrators Appointed)
ACN: 609 721 735
Status: Administrators Appointed
Appointed: 24 May 2022
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Matthew Caddy and Keith Crawford

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: Meeting to be held virtually only.

Notional location for the meeting is at McGrathNicol, Level 6, 171 Collins Street, Melbourne VIC 3000

Notional address provided for compliance purposes - please do not attend in person.
Meeting date: 03 June 2022
Meeting time: 10:00AM AEST

(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: 4:00PM AEST
Date: 01 June 2022

Special instructions

Virtual technology is to be used in holding this meeting.
Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact fm-tristarcreditors@mcgrathnicol.com by email and you will be provided with detailed instructions on how to participate in the meeting.
Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

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 : To be provided on request
Password: To be provided on request


Date of Notice: 27 May 2022

Matthew Caddy and Keith Crawford
Joint Administrator

Matthew Caddy and Keith Crawford
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins Street
Melbourne VIC 3000
Contact person Phoebe Donaldson
Contact number 03 90383100
Facsimile 03 90383199
Email fm-tristarcreditors@mcgrathnicol.com
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