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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Oneworld Collection Pty Limited
ACN: 103 359 691
Company: Oneworld Retail Pty Limited
ACN: 136 395 714
Status: Administrators Appointed
Appointed: 05 February 2024

Meeting details

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:

Location: Level 2, 72 Pitt Street, Sydney NSW 2000.
and via
Zoom

Meeting date: 11 March 2024
Meeting time: 3.00pm

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

Agenda

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

    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: 08 March 2024

    Special instructions

    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 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).

    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 Number: https://us02web.zoom.us/j/84797536386?pwd=QVpDUXdOQzFvVzFMSFcxRU9PTVc0dz09
    Password: Password: Meeting ID: 847 9753 6386 Passcode: 575339


    Date of Notice: 04 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 Thessa Kristianti
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email mail@dvtgroup.com.au
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