ASIC Published Notices

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

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

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

7. to determine the remuneration of the administrator(s);
8. to determine the disbursements of the administrator(s);
9. to determine the future remuneration of the administrator(s);
10. to determine the future disbursements of the administrator(s);
11. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed;
12. to determine the deed administrator(s) and or liquidator(s) future disbursements if appointed;
13. to consider the appointment of an alternative deed administrator(s) or liquidator(s);
14. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members;
15. if the company is wound up to consider the early destruction of books and records
16. any other business

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

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

Facility: Join Zoom Meeting
https://us02web.zoom.us/j/84797536386?pwd=QVpDUXdOQzFvVzFMSFcxRU9PTVc0dz09
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One tap mobile
+61871501149,,84797536386#,,,,*575339# Australia
+61280156011,,84797536386#,,,,*575339# Australia
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Dial by your location
+61 8 7150 1149 Australia
+61 2 8015 6011 Australia
+61 3 7018 2005 Australia
+61 7 3185 3730 Australia
+61 8 6119 3900 Australia
Password: Meeting ID: 847 9753 6386
Passcode: 575339


Forms of proxy and proof of debt can be obtained from the undersigned, and must be lodged with the administrators no later than 5:00 PM on 8 March 2024. Forms can be sent by email to Anthony Riyaldi or Thessa Kristianti 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 Anthony Riyaldi or Thessa Kristianti at mail@dvtgroup.com.au with details of your vote(s).

Creditors 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