ASIC Published Notices

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:

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

Agenda items are:

1. To consider the Report by the Administrators;
2. To consider the progress of the appointment;
3. To consider and approve:
a. The remuneration of the Administrators of the Companies
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 Committee of Inspection meeting.
b. The annual fixed fee remuneration charge of the Administrators of the Companies
In addition to remuneration charged on a time basis, members will be asked to consider and approve a further fixed fee remuneration charge of $950.00 per annum, excluding GST, for each administration, to reflect the compulsory levies imposed by ASIC on insolvency practitioners.
c. The internal disbursements of the Administrators of the Companies;
4. To discuss any other relevant business which may arise.

Electronic facilities

Electronic facilities will be made available at the meeting via Zoom. To access those facilities, you need the following:

Electronic Facility: Zoom
Meeting ID: 869 8412 9683
Passcode: 066174


Forms of proxy and proof of debt are attached our Report, and must be lodged with the Administrators no later than 16 November 2023 on 5.00 PM. Forms can be sent by email to our office at toplace@dvtgroup.com.au or posted to dVT Group at PO Box 9500, Harris Park NSW 2150.

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 us at toplace@dvtgroup.com.au with details of your vote(s).

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

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:

Antony Resnick - Joint and Several
Administrator

Antony Resnick and Suelen McCallum
Joint Appointees