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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Toplace Pty Ltd
ACN: 135 918 491
Status: Administrators Appointed
Appointed: 07 July 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Suelen McCallum and Antony Resnick

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Drummoyne Oval, Greg Davis Stand Function Room,
Bayswater Street, Drummoyne NSW 2046
and
by Zoom videoconference

Meeting date: 19 July 2023
Meeting time: 2.00pm

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 5pm
Date: 18 July 2023

Special instructions

Forms of proxy and proof of debt can be obtained from the undersigned upon request, and must be lodged with the administrators no later than 5.00 PM on 18 July 2023. Forms can be sent by email to Thessa Kristianti 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.

Electronic facilities
Electronic facilities will be made available at the meeting. To access those facilities, you need the following information:

Facility:
https://us02web.zoom.us/j/86468956568?pwd=aUhybHBvb3NtM2tTM2kzZndkTjFGdz09
Password: Meeting ID: 864 6895 6568 Passcode: 070740

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 : https://us02web.zoom.us/j/86468956568?pwd=aUhybHBvb3NtM2tTM2kzZndkTjFGdz09
Password: Meeting ID: 864 6895 6568 Passcode: 070740


Date of Notice: 12 July 2023

Suelen McCallum - Joint & Several
Administrator

Suelen McCallum and Antony Resnick
Joint Appointees

Address dVT Group
110 Harris Street,
Harris Park NSW 2150
Contact person Gema Nurachman
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email mail@dvtgroup.com.au
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