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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: RMA Constructions Pty Ltd
ACN: 129 627 710
Status: Administrators Appointed
Appointed: 28 March 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Antony Resnick and Henry Kwok

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Virtual Meeting.

The nominated physical address for the conduct of the virtual meeting is Level 2, 72 Pitt Street, Sydney NSW 2000.
Meeting date: 09 April 2025
Meeting time: 3.00PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4.00PM
Date: 08 April 2025

Special instructions

Forms of proxy and proof of debt can be obtained from mail@dvtgroup.com.au and must be lodged with the Administrators no later than 4:00PM on 8 April 2025.

To attend and participate in the meeting, please submit or email a completed Proof of Debt form and Proxy form to mail@dvtgroup.com.au.

If you will be attending the meeting but wish to record a vote in advance of the meeting, you may do so by notifying this office 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 details : https://bit.ly/3FNv17Y
Password: Please register using the above link.


Date of Notice: 01 April 2025

Henry Kwok
Joint Administrator

Antony Resnick
Joint Appointees

Address PO Box 9500
Harris Park NSW 2150
Contact person Anthony Riyaldi
Contact number 02 9633 3333
Facsimile
Email mail@dvtgroup.com.au
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