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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

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: 07 July 2023

Meeting details

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: Club Burwood RSL, 96 Shaftesbury Road, Burwood NSW 2134.
Meeting date: 16 April 2024
Meeting time: 11.00am

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

Agenda

Agenda items are:

To consider the Supplementary Report and Statement by the Administrators pursuant to Insolvency Practice Rules (Corporations) 2016 ("IPR") rule 75-225(3)
2. To consider and resolve one of the following proposals for the company's future:
(a) That the company enters into a Deed of Company Arrangement pursuant to Section 439C(a) of the Corporations Act;
(b) That the administration end, pursuant to Section 439C(b); or
(c) That the company be wound up pursuant to Section 439C(c).
3. 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.
4. 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.

The remuneration is to be fixed, in respect of the Administrators and their employees, at the hourly rates of the Administrators' firm consistent with practice statements issued by the Australian Restructuring Insolvency and Turnaround Association ("ARITA"); and that the Administrator shall be authorised to draw such remuneration from time to time from monies held by them as Administrators. The remuneration is subject to an interim cap or limit, to be detailed at the creditors' meeting.
5. To consider and approve the remuneration of the Liquidators from the date of liquidation to completion.
The remuneration is to be fixed in respect of the Liquidators and their employees at the hourly rates of the Liquidators' firm consistent with practice statements issued by the Australian Restructuring Insolvency and Turnaround Association ("ARITA"); and that the Liquidators shall be authorised to draw such remuneration from time to time from monies held by them as Liquidators. The above remuneration is subject to a cap or limit, to be detailed at the creditors' meeting.
6. 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.
7. To consider the appointment of a Committee of Inspection and nomination of members.
8. 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 external administrator by:

Time: 4pm
Date: 11 April 2024

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

Special instructions

Forms of proxy and proof of debt are are available from my office upon request, and must be lodged with the administrators no later than 4:00 PM on Thursday 11 April 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. The proxy and proof of debt forms should be completed with your contact details, so that you can be contacted if you do not respond when the chairperson confirms proofs of debt and proxies at the start of the meeting.

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: 09 April 2024

Antony Resnick - Joint and Several
Administrator

Antony Resnick and Suelen McCallum
Joint Appointees

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