ASIC Published Notices

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:

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

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:

7. to determine the remuneration of the administrator(s);
8. to determine the disbursements of the administrator(s);
9. to determine the future remuneration of the administrator(s);
10. to determine the future disbursements of the administrator(s);
11. to determine the liquidator(s) future remuneration if appointed;
12. to determine the liquidator(s) future disbursements if appointed;
13. to consider the appointment of an alternative deed administrator(s) or liquidator(s);
14. 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;
15. if the company is wound up to consider the early destruction of books and records
16. any other business

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

Forms of proxy and proof of debt can be obtained from the undersigned, and must be lodged with the administrators no later than 5.00 PM on 1 August 2024. Forms can be sent by email to Luke Coppin at xinja@dvtgroup.com.au or posted to dVT Group at PO Box 9500, Harris Park, NSW, 2150.

Voting at the meeting will be conducted via a poll.

If you will be attending the meeting but wish to record a vote in advance of the meeting you may do so by notifying Luke Coppin at xinja@dvtgroup.com.au with details of your vote(s).

Electronic facilities
Electronic facilities will be made available at the meeting. To access those facilities, you need the following information:

Facility: By Zoom
Registration:
https://us02web.zoom.us/meeting/register/tZwsde2srTguGNM_YokNbpaLuSJ_yonQOKf8

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Henry Kwok - Joint and Several
Administrator