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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider the Supplementary Report to Creditors and Statement by the Administrators pursuant to Insolvency Practice Rules (Corporations) 2016 ("IPR") rule 75-225(3)2. To consider and resolve one of the following proposals for the company's future: a. whether it would be in the creditors' interests for the administration to end; b. 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) ? (b) above;4. For the creditors of the Company(ies) to resolve that: a. the administration(s) should end; or b. the Company(ies) be wound up.5. To determine the remuneration of the administrator(s);6. To determine the future remuneration of the administrator(s);7. To determine the liquidator(s) future remuneration if appointed;8. To determine the liquidator(s) future disbursements if appointed;9. To consider the appointment of an alternative liquidator(s);10. 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;11. If the company is wound up to consider the early destruction of books and records; and12. Any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Forms of proxy and proof of debt can be obtained from dionlee@dvtgroup.com.au and must be lodged with the Administrators no later than 4:00 PM on 28 August 2024.To attend and participate in the meeting, please submit or email a completed Proof of Debt or Claim form and Proxy form to dionlee@dvtgroup.com.au.If you will be attending the meeting but wish to record a vote in advance of the meeting you may do so by notifying this office at dionlee@dvtgroup.com.au with details of your vote(s).This meeting is intended for the creditors and employees of the above-mentioned Companies.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Henry KwokJoint Administrator
Antony ResnickJoint Appointees