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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: D & D Quarries Pty Ltd
ACN: 159 778 293
Status: Subject to a Deed of Company Arrangement
Appointed: 27 September 2019

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Hamilton Murphy Advisory Pty Ltd
Level 21, 114 William Street
Melbourne Victoria 3000
Meeting date: 16 September 2021
Meeting time: 1:00 PM AEST

(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)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • To consider the execution of Deed of Variation to the DOCA or termination of the DOCA and liquidation of the Company.

    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 15 September 2021

    Special instructions

    In accordance with the implementation of the current restrictions by the State Government in response to the COVID-19 pandemic, a virtual meeting will be available to creditors utilising teleconference facilities. Creditors are permitted to attend the meeting in person, however, in the interest of complying with social distancing mandates issued by the State Government, creditors are encouraged to attend the meeting by electronic means.

    Virtual Meeting Technology

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

    Facility details 1800 062 923
    Password: 7761 9280 7197


    Date of Notice: 31 August 2021

    Stephen Dixon
    Deed Administrator

    Address Hamilton Murphy Advisory Pty Ltd, Level 21, 114 William Street,
    Melbourne VIC 3000
    Contact person David Martin
    Contact number 08 9334 7402
    Facsimile 03 9428 4152
    Email david@hamiltonmurphy.com.au
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