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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: DSHE Holdings Limited (formerly Dick Smith Holdings Limited)
ACN: 166 237 841
Company: DSG Electronics Pty Limited (formerly Dick Smith Electronics Pty Limited)
ACN: 000 908 716
Company: A.C.N. 136 849 584 Pty Limited (formerly Mac 1 Pty Limited)
ACN: 136 849 584
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 25 July 2016

Meeting details

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

Location: virtually at McGrathNicol Sydney, Level 12, 44 Martin Place Sydney NSW 2000.
Meeting date: 13 December 2023
Meeting time: 3:00PM

(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 future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business
  • Special instructions

    While the technical meeting location will be at the offices of McGrathNicol Sydney, the meeting will be held via Microsoft Teams and creditors will not be able to attend in person,

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 2:00PM
    Date: 12 December 2023

    Virtual Meeting Technology

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

    Facility details To be provided on request
    Password: To be provided on request


    Date of Notice: 28 November 2023

    Kathy Sozou
    Liquidator

    Jason Preston
    Joint Appointees

    Address Level 12, 44 Martin Place Sydney NSW 2000
    Contact person Harry Gosper
    Contact number 02 9338 26654
    Facsimile
    Email hgosper@mcgrathnicol.com
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