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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: DSM Connect Pty Limited (Subject to Deed of Company Arrangement)
ACN: 147 812 235
Company: OneCash Limited (Subject to Deed of Company Arrangement)
ACN: 161 241 612
Status: Subject to a Deed of Company Arrangement
Appointed: 04 June 2015

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: Level 14, 12 Creek Street
Brisbane QLD 4000
Meeting date: 19 October 2015
Meeting time: 02:00pm

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

Agenda

Agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the remuneration of the deed administrator(s)
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. any other business

For the Companies to execute a Deed of Variation to amend the Deed of Company Arrangement.

Proof of debt and proxies

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

Time: 04:00pm
Date: 16 October 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: +61 7 3338 0299
Password: Conference ID: 389094 Conference PIN: 1234

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 09 October 2015

Jarrod Villani
Deed Administrator

Scott Langdon
Joint Appointees

Address Level 14, 12 Creek Street
Brisbane QLD 4000
Contact person Zachary Voll
Contact number 07 3338 0236
Facsimile 07 3338 0298
Email zvoll@kordamentha.com
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