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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: New Domain Developments Pty. Ltd.
ACN: 608 323 901
Trading name: Blue Willows Residential Aged Care
Status: Administrators Appointed
Appointed: 17 October 2023

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: Moores Lawyers, Level 1, 5 Burwood Road, Hawthorn, VIC 3122 and telephone facilities
Meeting date: 01 December 2023
Meeting time: 3:00PM (AEDT)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • to determine the disbursements of the administrator(s)
    to determine the disbursements of the deed administrator(s)
    to determine the disbursements of the liquidator(s)
    to authorise the liquidator(s) to compromise amounts owing to the Company at their discretion and nototherwise be subject to the limitations under Section 477(2A) of the Corporations Act 2001
    to authorise the liquidator(s) to enter into an agreement lasting longer than three months and nototherwise be subject to the limitations under Section 477(2B) of the Corporations Act 2001

    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 (AEDT)
    Date: 30 November 2023

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

    Date of Notice: 22 November 2023

    Mohammad Mirzan Bin Mansoor
    Joint Administrator

    Damien Mark Hodgkinson
    Joint Appointees

    Address Olvera Advisors
    L6, 9 Barrack St
    SYDNEY NSW 2000
    Contact person Cassindra Lim
    Contact number 02 8880 4070
    Facsimile
    Email cassindra.lim@olveraadvisors.com