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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: GDC Group Pty Ltd
ACN: 084 147 222
Status: Administrators Appointed
Appointed: 22 December 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Morgan Kelly and Phil Quinlan

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Via virtual meeting. Please do not attend KPMG offices.
Meeting date: 06 January 2021
Meeting time: 11:00AM AEDT

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

Agenda

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 Administrator by:

Time: 4:00PM AEDT
Date: 05 January 2021

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Contact Phoebe Noon at GDCGroup@kpmg.com.au for details
Password:


Date of Notice: 23 December 2020

Morgan John Kelly
Administrator

Address Level 38, Tower 3, 300 Barangaroo Avenue
Sydney NSW 2000
Contact person Phoebe Noon
Contact number 07 3233 9547
Facsimile
Email GDCGroup@kpmg.com.au
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