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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: 1 Station Place Pty Ltd
ACN: 621 487 849
Company: 888 Place Pty Ltd
ACN: 612 642 136
Company: A.F.T Developments Pty Ltd
ACN: 140 777 411
Company: AL Finance Pty Ltd
ACN: 606 819 836
Company: AL TST Co Pty Ltd
ACN: 606 817 887
Company: Belmore Central Pty Ltd
ACN: 607 788 947
Company: Bowden 163 Properties Pty Ltd
ACN: 609 575 804
Company: Box Hill Projects Pty Limited
ACN: 601 001 281
Company: Canterbury Central Pty Ltd
ACN: 607 709 393
Company: G Station Pty Ltd
ACN: 636 973 441
Company: G Station TST Co Pty Ltd
ACN: 636 971 545
Company: Hector Court Pty Ltd
ACN: 603 263 887
Company: Hectot Court Pty Ltd
ACN: 603 254 128
Company: Hills Central Pty Ltd
ACN: 605 975 942
Company: JKN Airview Pty Ltd
ACN: 166 767 773
Company: JKN Australia Pty Ltd
ACN: 151 283 635
Company: JKN Campsie Pty Ltd
ACN: 656 798 195
Company: JKN East Pty Ltd
ACN: 604 818 233
Company: JKN Green Pty Ltd
ACN: 169 657 747
Company: JKN Hospitality Group Pty Ltd
ACN: 638 294 425
Company: JKN International Finance Pty Ltd
ACN: 604 453 821
Company: JKN Marshall Pty Ltd
ACN: 601 953 762
Company: JKN MET Pty Ltd
ACN: 623 244 860
Company: JKN Para 1 Pty Ltd
ACN: 159 177 170
Company: JKN Para Pty Ltd
ACN: 161 052 660
Company: JKN Park Pty Ltd
ACN: 163 582 189
Company: JKN Parra 2 Pty Ltd
ACN: 160 104 316
Company: JKN Pitt Street Pty Ltd
ACN: 655 240 725
Company: JKN Property Group Pty Ltd
ACN: 153 730 379
Company: JKN Riverside Pty Ltd
ACN: 607 499 212
Company: JKN Station Pty Ltd
ACN: 602 777 659
Company: JKN Trading Pty Ltd
ACN: 643 163 759
Company: Jolyn 1 Pty Ltd
ACN: 127 862 686
Company: Jolyn Place Pty Ltd
ACN: 164 981 711
Company: Kirby Projects Pty Ltd
ACN: 601 001 272
Company: Mascot 3 Pty Ltd
ACN: 142 600 397
Company: Mason Road Box Hill Pty Ltd
ACN: 646 776 918
Company: Parariver Pty Ltd
ACN: 161 433 183
Company: Parra Rise Pty Ltd
ACN: 609 901 028
Company: PM TST Co Pty Ltd
ACN: 607 506 981
Company: PMCH Pty Ltd
ACN: 625 224 937
Company: PMF TST Co Pty Ltd
ACN: 625 104 976
Company: Risehill Pty Ltd
ACN: 610 829 724
Company: Riverside One Pty Ltd
ACN: 611 699 613
Company: Rosehill Panorama Pty Ltd
ACN: 601 635 830
Company: Skillfix Pty Ltd
ACN: 611 251 186
Company: Top Finance BOS Pty Ltd
ACN: 606 363 740
Company: Top Finance CBA Pty Ltd
ACN: 600 722 469
Company: Top Finance ING Pty Ltd
ACN: 603 134 363
Company: Top Finance NAB Pty Ltd
ACN: 605 178 256
Company: TOPAG Finance Pty Ltd
ACN: 607 510 949
Company: Toplace Constructions Pty Ltd
ACN: 621 265 807
Company: Toplace Property Pty Ltd
ACN: 621 704 443
Company: Toplace Property TST Co. Pty Ltd
ACN: 621 696 795
Company: Toplace Pty Ltd
ACN: 135 918 491
Company: Toplace TST CO Pty Ltd
ACN: 621 259 069
Company: Treacy Street Pty Ltd
ACN: 169 501 026
Status: Administrators Appointed
Appointed: 14 July 2023

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: The meeting will be held at:
Club Burwood RSL
96 Shaftesbury Road,
Burwood NSW 2134

Please note that this is a concurrent meeting of the creditors
Meeting date: 09 February 2024
Meeting time: 11.00am

(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 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.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 06 February 2024

    Special instructions

    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).

    Date of Notice: 01 February 2024

    Antony Resnick - Joint & Several
    Administrator

    Antony Resnick and Suelen McCallum
    Joint Appointees

    Address dVT Group
    110 Harris Street
    HARRIS PARK NSW 2150
    Contact person Lindsay Hands
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email mail@dvtgroup.com.au