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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
To consider the Supplementary Report and Statement by the Administrators pursuant to Insolvency Practice Rules (Corporations) 2016 ("IPR") rule 75-225(3)2. To consider and resolve one of the following proposals for the company's future:(a) That the company enters into a Deed of Company Arrangement pursuant to Section 439C(a) of the Corporations Act;(b) That the administration end, pursuant to Section 439C(b); or(c) That the company be wound up pursuant to Section 439C(c).3. To confirm the appointment of the Voluntary Administrators as Liquidators of the company, in the event that a resolution is passed that the company be wound up.4. To consider and approve the remuneration of the Administrators of the company up to the date of the appointment of a Liquidator if one is appointed. The remuneration is to be fixed, in respect of the Administrators and their employees, at the hourly rates of the Administrators' firm consistent with practice statements issued by the Australian Restructuring Insolvency and Turnaround Association ("ARITA"); and that the Administrator shall be authorised to draw such remuneration from time to time from monies held by them as Administrators. The remuneration is subject to an interim cap or limit, to be detailed at the creditors' meeting.5. To consider and approve the remuneration of the Liquidators from the date of liquidation to completion. The remuneration is to be fixed in respect of the Liquidators and their employees at the hourly rates of the Liquidators' firm consistent with practice statements issued by the Australian Restructuring Insolvency and Turnaround Association ("ARITA"); and that the Liquidators shall be authorised to draw such remuneration from time to time from monies held by them as Liquidators. The above remuneration is subject to a cap or limit, to be detailed at the creditors' meeting.6. In the event that a resolution is passed that the company be wound up, to consider and if thought fit authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.7. To consider the appointment of a Committee of Inspection and nomination of members.8. To consider any matter which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Forms of proxy and proof of debt are are available from my office upon request, and must be lodged with the administrators no later than 4:00 PM on Thursday 11 April 2024. Forms can be sent by email to Shahla Rawan at toplace@dvtgroup.com.au or posted to dVT Group at PO Box 9500, Harris Park, NSW, 2150. The proxy and proof of debt forms should be completed with your contact details, so that you can be contacted if you do not respond when the chairperson confirms proofs of debt and proxies at the start of the meeting.Voting at the meeting will be conducted via a poll. If you will be attending the meeting but wish to record a vote in advance of the meeting you may do so by notifying Shahla Rawan at toplace@dvtgroup.com.au with details of your vote(s).
Antony Resnick - Joint and SeveralAdministrator
Antony Resnick and Suelen McCallumJoint Appointees
