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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: Subject to a Deed of Company Arrangement
Appointed: 16 December 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: Microsoft Teams video conference.
Meeting date: 15 April 2025
Meeting time: 04:00 PM (AEST)

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

Agenda

Agenda items are:

1. To provide an update on the status of the deed administration, including an update on the formal Proof of Debt (POD) process, status of POD claims submitted and admitted, and the estimated return to creditors under the DOCA.
2. For the COI to consider and vote on any resolution/s proposed at the meeting.
3. To answer any questions from COI members.
4. Any other business.

Proxies

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

Time: 03:00 PM (AEST)
Date: 15 April 2025


Date of Notice: 09 April 2025

Rebecca Gill
Deed Administrator

Stephen Longley and Craig Crosbie
Joint Appointees

Address PWC, 2 RIVERSIDE QUAY SOUTHBANK VIC 3006
Contact person Jiayu Zhang
Contact number
Facsimile
Email au_dass_queries@pwc.com
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