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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Sarina Prestige Investments Pty Ltd
ACN: 126 224 057
Status: Subject to a Deed of Company Arrangement
Appointed: 16 November 2023

Meeting details

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

Location: Virtual Meeting Only
Meeting date: 28 May 2025
Meeting time: 10:00am (Sydney Time)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • - To consider a resolution to vary the DOCA
    - To consider a resolution to terminate the DOCA.
    - If creditors resolve to terminate the DOCA, to consider a resolution to wind up the Company.

    Proof of debt and proxies

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

    Time: 4:00pm (Sydney Time)
    Date: 27 May 2025

    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 Available on Request
    Password: Available on Request

    Date of Notice: 13 May 2025

    Steve Naidenov
    Deed Administrator

    Address Aston Chace Group
    Suite 2, Level 13, 35 Clarence Street
    Sydney NSW 2000
    Contact person Raj Pujara
    Contact number 02 8999 9375
    Facsimile
    Email rpujara@astoncg.com.au