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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Doward International Pty Ltd
ACN: 004 500 225
Status: Administrators Appointed
Appointed: 02 January 2024

Meeting details

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

Location: Virtual meeting held via Microsoft teams
Meeting date: 18 January 2024
Meeting time: 2:00 PM

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

Agenda

Agenda items are:

The purpose of the meeting(s) is to consider:

1. whether to appoint a committee of inspection; and
2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

1. remove the administrator(s) from office; and
2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 4:00 PM
Date: 17 January 2024

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

Please contact Caillie Schultz at cschultz3@kpmg.com.au at least one business day prior to the meeting to request the meeting ID and passcode.


Date of Notice: 15 January 2024

David Hardy
Administrator

James Dampney and James Stewart
Joint Appointees

Address KPMG
727 COLLINS ST
DOCKLANDS VIC 3008
Contact person Caillie Schultz
Contact number 07 3233 9773
Facsimile
Email cschultz3@kpmg.com.au
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