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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: DYNAMIC DIVING SERVICES PTY LTD
ACN: 614 364 144
Status: Administrators Appointed
Appointed: 05 December 2016

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: Dexus Place,
Level 31, Waterfront Place,
1 Eagle Street,
BRISBANE QLD 4000
Meeting date: 19 January 2017
Meeting time: 10:30AM

(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. 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:

    3. considering the appointment of a Committee of Inspection;

    4. approving the Administrators' / Liquidators' remuneration; and

    5. any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 18 January 2017

    Special instructions

    Creditors are advised the Administrators' report may be inspected at the offices of Cor Cordis Chartered Accountants, Level 27, Waterfront Place, 1 Eagle Street, Brisbane, Queensland 4000 during normal business hours.

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: (07) 3123 4461
    Password: Please contact the Administrators' office.

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 11 January 2017

    Darryl E Kirk
    Administrator

    Bruno A Secatore
    Joint Appointees

    Address Cor Cordis Chartered Accountants
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Tess Gregory
    Contact number (03) 8320 5657
    Facsimile (03) 8320 5656
    Email tgregory@corcordis.com.au
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