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:
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 records16. 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 --- One tap mobile +61871501149,,84797536386#,,,,*575339# Australia +61280156011,,84797536386#,,,,*575339# Australia --- 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 AustraliaPassword: 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 SeveralAdministrator
Antony Resnick and Suelen McCallumJoint Appointees