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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED 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 resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Hamilton Murphy Advisory
Level 21, 114 William Street
Melbourne VIC 3000
Meeting date: 11 August 2023
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • 1. To consider the execution of a Deed of Variation to the DOCA or termination of the DOCA and placing the Company into liquidation
    2. To determine the remuneration of the Deed Administrator(s)
    3. To determine the future remuneration of the Deed Administrator(s)
    4. To determine the Liquidator(s) future remuneration if appointed
    5. 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
    6. If the company is wound up, to consider the early destruction of books and records.

    Proof of debt and proxies

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

    Time: 4:00 pm
    Date: 10 August 2023

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    In accordance with Rule 75-75 of the Insolvency Rules (Corporations) 2016, a virtual meeting will be held utilising teleconference facilities. Creditors are required to attend by electronic means and no physical place for the meeting is provided.

    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: 03 August 2023

    Stephen Dixon
    Deed Administrator

    Address Hamilton Murphy Advisory
    Level 21, 114 William Street
    MELBOURNE VIC 3000
    Contact person David Martin
    Contact number 03 8866 7600
    Facsimile 03 9428 4152
    Email stephen@hamiltonmurphy.com.au