Second Meeting Of Creditors Of Company Under Administration

Mali Nominees Pty Ltd Atf Rita Kohu Family Trust Trading As Alphington Aged Care

ACN: 081429432

Mt Eliza Aged Care Pty Ltd Trading As Ranelagh Gardens

ACN: 097041597

ABN: 32097041597

Mount Eliza VIC 3930
Published: 17/8/2021

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 consider a statement from the director about the companies businesses, property, affairs and financial circumstances

2. To receive the Voluntary Administrators report, the options available to creditors and recommendation

3. To consider the remuneration of the Voluntary Administrator

4. For creditors to resolve one of the following:

a. The companies execute a Deed of Company Arrangement (if applicable); or

b. The administration should end; or

c. The companies be wound up.

5. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration of the Deed Administrator

6. Should the companies be wound up, to consider the appointment of Liquidator

7. Should the companies be wound up, to consider the appointment of a Committee of Inspection

8. Should the companies be wound up and no Committee is appointed, to fix the remuneration of the Liquidator

9. Any other business

C/- Pci Partners Pty Ltd

Melbourne VIC 3000
E-mail: dwijaksono@pcipartners.com.au