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:
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 deed administrator(s) and or liquidator(s) future remuneration if appointed;12. to determine the deed administrator(s) and or 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; and16. 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 9 February 2022. Forms can be sent by email to Luke Coppin at mail@dvtgroup.com.au or posted to: de Vries TayehPO Box 9500, Harris Park NSW 2150.Teleconference particularsTo obtain access to the teleconference, please contact Luke Coppin for the connectivity details.
Riad Tayeh - Joint & SeveralAdministrator
Riad Tayeh and Suelen McCallumJoint Appointees