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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: GDC NSW Pty Ltd (Administrators Appointed)
ACN: 159 537 756
Status: Administrators Appointed
Appointed: 29 January 2021

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: Via virtual meeting. Please do not attend KPMG offices.
Meeting date: 23 February 2021
Meeting time: 10:30AM

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

Agenda

Agenda items are:

1 To receive an update on the progress of the administration of the Company and GDC Group to date.
2 To consider the proposed Deed of Company Arrangement for the Company and GDC Group.
3 Any other business that may be lawfully brought forward.

Special instructions

Due to the threat of COVID-19, and consistent with Government policy on gatherings, a virtual meeting will be held. Creditors wishing to attend should do so by electronic means, there will be no physical location for the meeting. Teleconference facilities will provided to creditors at least one business day prior to the meeting.

Proxies

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

Time: 4:00PM
Date: 22 February 2021

Virtual Meeting Technology

Members of the committee 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 pnoon@kpmg.com.au for details
Password:


Date of Notice: 22 February 2021

Morgan John Kelly
Administrator

Phil Quinlan
Joint Appointees

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