Company details
Company: |
DARLING HARBOUR PTY. LTD. |
ACN: |
163 943 431 |
Company: |
ST WELLS PTY. LTD. |
ACN: |
163 945 579 |
Company: |
SURFERS PARADISE PTY LTD |
ACN: |
163 943 324 |
Status: |
Administrators Appointed |
Appointed: |
11 December 2020 |
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: |
VIRTUAL MEETING - Due to the threat of COVID-19, and to ensure consistency with government policy on gatherings, a virtual meeting will be held. |
Meeting date: |
28 January 2021 |
Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up to consider the early destruction of books and records
- 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: |
4:00PM |
Date: |
27 January 2021 |
Special instructions
To obtain the access details and attend this meeting virtually, creditors should submit or email the completed Proof of Debt or Claim form and/or Proxy form to Nadine Cheung of my office
(Nadine.Cheung@ggadvisory.com.au) by no later than Wednesday, 27 January 2021 by 4:00 pm to facilitate checking and recording.
Greengate Advisory use Zoom meeting software to conduct this meeting virtually. Once my office receives creditors' completed forms, a registration link for Zoom meeting will be emailed to you,
please click the link and register to receive the access details (Meeting ID and Password). Please use these details/link to access the Zoom meeting on the convened meeting date.
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 Number: |
Zoom meeting |
Password: |
To be provided on recipt of proof of debt and proxy form |
Date of Notice: |
19 January 2021
|
Patrick Loi
Administrator
Patrick Loi and John Chand
Joint Appointees