ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: DARLING HARBOUR PTY. LTD.
ACN: 163 943 431
Company: ST WELLS PTY. LTD.
ACN: 163 945 579
Company: SURFERS PARADISE PTY LTD
ACN: 163 943 324
Status: Administrators Appointed
Appointed: 11 December 2020

Meeting details

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:

Location: VIRTUAL MEETING - Due to the threat of COVID-19, and to ensure
consistency with government policy on gatherings, a virtual meeting will be held.
Meeting date: 28 January 2021
Meeting time: 10:00AM

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

Agenda

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:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  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
  7. any other business

Proof of debt and proxies

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

Time: 4:00PM
Date: 27 January 2021

Special instructions

To obtain the access details and attend this meeting virtually, creditors should submit or email the completed Proof of Debt or Claim form and/or Proxy form to Nadine Cheung of my office
(Nadine.Cheung@ggadvisory.com.au) by no later than Wednesday, 27 January 2021 by 4:00 pm to facilitate checking and recording.


Greengate Advisory use Zoom meeting software to conduct this meeting virtually. Once my office receives creditors' completed forms, a registration link for Zoom meeting will be emailed to you,
please click the link and register to receive the access details (Meeting ID and Password). Please use these details/link to access the Zoom meeting on the convened meeting date.

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 Number: Zoom meeting
Password: To be provided on recipt of proof of debt and proxy form


Date of Notice: 19 January 2021

Patrick Loi
Administrator

Patrick Loi and John Chand
Joint Appointees

Address Greengate Advisory NSW Pty Ltd
Suite 32.02, Level 32, 31 Market Street, Sydney NSW 2000
Contact person Nadine Cheung
Contact number 02 8318 3699
Facsimile 02 8088 7860
Email info@ggadvisory.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer