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 confirm the appointment of the Voluntary Administrators as Liquidators of the company, in the event that a resolution is passed that the company be wound up.8. To consider and approve the remuneration of the Administrators of the company up to the date of the appointment of a Liquidator if one is appointed.9. To consider and approve the remuneration of the Liquidators from the date of liquidation to completion. 10. In the event that a resolution is passed that the company be wound up, to consider and if thought fit authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.11. To consider the appointment of a Committee of Inspection and nomination of members.12. To consider any matter which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Forms of proxy and proof of debt can be obtained from the undersigned and must be lodged with the administrators no later than 4:00 PM on Tuesday 6 February 2024. Forms can be sent by email to Shahla Rawan at toplace@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 Shahla Rawan at toplace@dvtgroup.com.au with details of your vote(s).
Antony Resnick - Joint & SeveralAdministrator
Antony Resnick and Suelen McCallumJoint Appointees
