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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Gosford Waterfront Holdings Pty Limited
ACN: 616 554 726
Status: Subject to a Deed of Company Arrangement
Appointed: 26 August 2019

Meeting details

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

Location: Virtual meeting via teleconference
Meeting date: 26 May 2020
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • any other business

    • For Creditors to consider and resolve:-

    i. To vary the Deed of Company Arrangement in accordance with the terms proposed in the Deed Administrator's Report dated 8 May 2020; or

    ii. That the DCA be terminated and the Company be wound up.

    Should the Company be wound up:-

    i. To fix or determine the future remuneration of the Liquidator;

    ii. To appoint a Committee of Inspection and, if so, who are to be the committee members;

    iii. To consider the early destruction of books and records.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 25 May 2020

    Special instructions

    Due to the current circumstances surrounding the Covid-19 crisis and Government and ASIC guidance on restrictions on gatherings, as noted above, the forthcoming Meeting of Creditors will be held on a Virtual basis, by way of Teleconference only. Please contact Ms. Padmini Saheb on (02) 9893 9499 or Padmini.Saheb@condon.com.au for the teleconference details.

    Date of Notice: 08 May 2020

    Schon Gregory Condon
    Deed Administrator

    Address Condon Associates
    Level 6, 87 Marsden Street
    PARRAMATTA NSW 2150
    Contact person Padmini Saheb
    Contact number (02) 9893 9499
    Facsimile
    Email Padmini.Saheb@condon.com.au