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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Davryl Holdings Pty Ltd
ACN: 108 502 165
Status: Subject to a Deed of Company Arrangement
Appointed: 19 June 2018

Meeting details

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

Location: The offices of BDO (NTH QLD), Level 1, 15 Lake Street, Cairns in the State of Queensland, 4870
Meeting date: 19 October 2018
Meeting time: 10:00 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)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • To consider the extension of the termination date of the Deed of Company Arrangement from 31 December 2018 to 30 June 2020

    To fix or determine the disbursements requiring approval of creditors of the external administrator

    To fix or determine the future disbursements requiring approval of creditors of the external administrator

    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 18 October 2018

    Date of Notice: 05 October 2018

    Todd William Kelly
    Deed Administrator

    Address C/- BDO (NTH QLD)
    PO Box 6771
    CAIRNS QLD 4870
    Contact person Todd Kelly
    Contact number 07-4046-0000
    Facsimile 07-4051-3484
    Email todd.kelly@bdo.com.au