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Notice

Back to search result This notice is not valid. The updated version was published on 07/03/2024
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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: Marian Hart Real Estate Pty.Ltd.
ACN: 088 346 454
Status: Administrators Appointed
Appointed: 05 March 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Antony Resnick and Suelen McCallum

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 Zoom
Meeting date: 15 March 2024
Meeting time: 11.00am

(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: 5pm
Date: 07 March 2024

Special instructions

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

Facility:
https://us02web.zoom.us/j/89407618019?pwd=WU85aWg3V3V3RG0vWm4xTU1ZQ0xqdz09

Meeting ID: 894 0761 8019
Passcode: 838 675

Forms of proxy and proof of debt can be obtained from the undersigned, and must be lodged with the administrators no later than 5:00PM on 7 March 2024. Forms can be sent by email to William Setiawan at mail@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 William Setiawan at mail@dvtgroup.com.au with details of your vote(s).

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 : https://us02web.zoom.us/j/89407618019?pwd=WU85aWg3V3V3RG0vWm4xTU1ZQ0xqdz09
Password: Meeting ID: 894 0761 8019 Passcode: 838 675


Date of Notice: 07 March 2024

Antony Resnick - Joint and Several
Administrator

Antony Resnick and Suelen McCallum
Joint Appointees

Address dVT Group
110 Harris Street,
Harris Park NSW 2150.
Contact person William Setiawan
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email mail@dvtgroup.com.au
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