Company details
| Company: |
DSHE Holdings Limited (formerly Dick Smith Holdings Limited) |
| ACN: |
166 237 841 |
| Company: |
DSG Electronics Pty Limited (formerly Dick Smith Electronics Pty Limited |
| ACN: |
000 908 716 |
| Company: |
A.C.N. 136 849 584 Pty Limited (formerly Mac 1 Pty Limited) |
| ACN: |
136 849 584 |
| Status: |
In Liquidation |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
25 July 2016 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
McGrathNicol, Level 12, 20 Martin Place Sydney NSW 2000 |
| Meeting date: |
03 December 2020 |
| Meeting time: |
2:00PM |
(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 fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
any other business
Special instructions
While the technical meeting location will be at the offices of McGrathNicol Sydney, the meeting will be held via Microsoft Teams and creditors will not be able to attend in person, given the recent government guidance surrounding COVID-19 and social distancing measures.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00PM |
| Date: |
02 December 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
Avaliable on request |
| Password: |
Avaliable on request |
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
30 November 2020
|
Katherine Sozou
Liquidator
Jason Preston
Joint Appointees
