Company details
Company: |
JKN Australia Pty Ltd |
ACN: |
151 283 635 |
Company: |
JKN East Pty Ltd |
ACN: |
604 818 233 |
Company: |
JKN Para 1 Pty Ltd |
ACN: |
160 104 316 |
Company: |
JKN Property Group Pty Ltd |
ACN: |
153 730 379 |
Company: |
JKN Station Pty Ltd |
ACN: |
602 777 659 |
Company: |
Jolyn Place Pty Ltd |
ACN: |
164 981 711 |
Company: |
Parariver Pty Ltd |
ACN: |
161 433 183 |
Company: |
Rosehill Panorama Pty Ltd |
ACN: |
601 635 830 |
Status: |
Administrators Appointed |
Appointed: |
14 July 2023 |
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: |
Level 2, 72 Pitt Street, Sydney NSW 2000, and via Zoom facilities. |
Meeting date: |
20 November 2023 |
Meeting time: |
11.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
Special instructions
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).
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
5pm |
Date: |
16 November 2023 |
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 |
Zoom - meeting ID 869 8412 9683 |
Password: |
066174 |
Date of Notice: |
13 November 2023
|
Antony Resnick - Joint and Several
Administrator
Antony Resnick and Suelen McCallum
Joint Appointees