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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: Dixon Advisory & Superannuation Services Pty Ltd
ACN: 103 071 665
Status: Administrators Appointed
Appointed: 19 January 2022

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: Virtual meeting technology
Meeting date: 10 August 2022
Meeting time: 04:00 PM

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

Agenda

Agenda items are:

  • any other business
  • 1. Update on the status of the Administrators' investigations;

    2. Update on the status of the convening period;

    3. Update on the Australian Securities and Investments Commission media release to former clients of DASS;

    4. Consideration of COI members willingness to remain on the COI in the subsequent Deed of Company Arrangement / Liquidation; and

    5. Any other business / queries you may have.

    Special instructions

    Please note that due to the COVID-19 pandemic, we will be holding the Committee of Inspection meeting using virtual meeting technology. All members of the Committee of Inspection will be sent a link to the Microsoft Teams video conference platform prior to the meeting.

    Proxies

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

    Time: 04:00 PM
    Date: 10 August 2022


    Date of Notice: 08 August 2022

    Stephen Longley
    Administrator

    Craig Crosbie
    Joint Appointees

    Address PricewaterhouseCoopers
    2 Riverside Quay
    Southbank VIC 3006
    Contact person Hugh Duffy
    Contact number 0447403116
    Facsimile
    Email hugh.duffy@pwc.com
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