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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: Privium Group Pty Ltd
ACN: 100 923 297
Company: Privium Pty Ltd
ACN: 085 773 931
Company: Privium Civil Pty Ltd
ACN: 600 354 701
Company: Privium Investments Pty Ltd
ACN: 145 575 168
Company: Privium Assets Pty Ltd
ACN: 145 331 120
Company: Impact Specs Pty Ltd
ACN: 614 365 258
Company: Privium Developments Pty Ltd
ACN: 169 024 006
Company: Residences on Bass Pty Ltd
ACN: 644 584 172
Company: Impact Land Pty Ltd
ACN: 144 048 993
Status: Administrators Appointed
Appointed: 17 November 2021

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: Electronic facilities only
Meeting date: 22 December 2021
Meeting time: 10:00 AM (AEST)

(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:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. 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: 10:00 AM (AEST)
Date: 21 December 2021

Special instructions

Due to the threat of COVID-19, this meeting will be held
by electronic means only and there will be no physical meeting place available.
Creditors wishing to attend and vote at the meeting must email the below forms to PriviumCreditors@fticonsulting.com on or before 10:00AM (AEST) on Tuesday, 21 December 2021:
1. Meeting Registration Form (Access via the following link https://forms.office.com/r/XXUuiTL746)
2. Proof of Debt Form (if not previously lodged); and
3. Proxy Form (for persons voting on behalf of a company or individual creditor)
Further details will be provided following receipt of the above completed forms.


Date of Notice: 14 December 2021

Joanne Dunn
Administrator

John Park and Kelly-Anne Trenfield
Joint Appointees

Address PO Box 3127
BRISBANE QLD 4001
Contact person
Contact number 0732254900
Facsimile
Email PriviumCreditors@fticonsulting.com
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