ASIC Published Notices

Company:	Rosendorff Diamond Jewellers Pty Ltd
ACN:	009 173 139

Status:	Subject to a Deed of Company Arrangement
Appointed:	23 August 2019

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

Location:	Via Telephone Conference Facilities Due to the COVID-19 pandemic, creditors are invited to attend the meeting via telephone.
Meeting date:	13 August 2020
Meeting time:	11:00 AM AWST

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

Agenda items are:

1. To consider a further report to creditors from the Joint and Several Deed Administrators.
2. Questions from creditors.
3. For creditors to resolve to vary the terms of the Deed of Company Arrangement.
4. For creditors to resolve that the Company terminates the Deed of Company Arrangement and the Company be wound up.
5. To consider and fix the further remuneration of the Joint and Several Deed Administrators.
6. To consider and fix the remuneration of the Joint and Several Liquidators.
7. Any other business properly brought before the meeting.

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

Time:	12:00 PM AWST
Date:	12 August 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Details for dial-in information to be provided to the creditors directly.
Password:

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

31 July 2020

Daniel Woodhouse
Joint Deed Administrator

Joseph Hansell
Joint Appointees