Company details
| Company: |
Virgin Australia Holdings Ltd |
| ACN: |
100 686 226 |
| Company: |
Virgin Australia Airlines Pty Ltd |
| ACN: |
090 670 965 |
| Company: |
Virgin Australia International Airlines Pty Ltd |
| ACN: |
125 580 823 |
| Company: |
Virgin Australia Regional Airlines Pty Ltd |
| ACN: |
008 997 662 |
| Company: |
Tiger Airways Australia Pty Limited |
| ACN: |
124 369 008 |
| Company: |
737 2012 No. 2 Pty Ltd |
| ACN: |
154 225 064 |
| Company: |
737 2012 No.1 Pty. Ltd. |
| ACN: |
154 201 859 |
| Company: |
A.C.N. 098 904 262 Pty Ltd |
| ACN: |
098 904 262 |
| Company: |
Short Haul 2014 No. 1 Pty Ltd |
| ACN: |
600 809 612 |
| Company: |
Short Haul 2014 No. 2 Pty Ltd |
| ACN: |
600 878 199 |
| Company: |
Short Haul 2016 No. 1 Pty Ltd |
| ACN: |
612 766 328 |
| Company: |
Short Haul 2016 No. 2 Pty Ltd |
| ACN: |
612 796 077 |
| Company: |
Short Haul 2017 No. 1 Pty Ltd |
| ACN: |
617 644 390 |
| Company: |
Short Haul 2017 No. 2 Pty Ltd |
| ACN: |
617 644 443 |
| Company: |
Short Haul 2017 No. 3 Pty. Ltd. |
| ACN: |
622 014 813 |
| Company: |
Short Haul 2018 No. 1 Pty. Ltd. |
| ACN: |
622 014 831 |
| Company: |
Tiger International Number 1 Pty Ltd |
| ACN: |
606 131 944 |
| Company: |
VA Borrower 2019 No. 1 Pty Ltd |
| ACN: |
633 241 059 |
| Company: |
VA Borrower 2019 No. 2 Pty Ltd |
| ACN: |
637 371 343 |
| Company: |
VA Hold Co Pty Ltd |
| ACN: |
165 507 157 |
| Company: |
VA Lease Co Pty Ltd |
| ACN: |
165 507 291 |
| Company: |
VA Regional Leaseco Pty Ltd |
| ACN: |
127 491 605 |
| Company: |
VAH Newco No.1 Pty Ltd |
| ACN: |
160 881 345 |
| Company: |
VB 800 2009 Pty Ltd |
| ACN: |
135 488 934 |
| Company: |
VB Leaseco No 2 Pty Ltd |
| ACN: |
142 533 319 |
| Company: |
VB Leaseco Pty Ltd |
| ACN: |
134 268 741 |
| Company: |
VB LH 2008 No. 1 Pty Ltd |
| ACN: |
134 280 354 |
| Company: |
VB LH 2008 No. 2 Pty Ltd |
| ACN: |
134 288 805 |
| Company: |
VB PDP 2010-11 Pty Ltd |
| ACN: |
140 818 266 |
| Company: |
VB Ventures Pty Ltd |
| ACN: |
125 139 004 |
| Company: |
VBNC5 Pty Ltd |
| ACN: |
119 691 502 |
| Company: |
Virgin Australia 2013-1 Issuer Co Pty Ltd |
| ACN: |
165 507 326 |
| Company: |
Virgin Australia Airlines (SE Asia) Pty Ltd |
| ACN: |
097 892 389 |
| Company: |
Virgin Australia Airlines Holdings Pty Ltd |
| ACN: |
093 924 675 |
| Company: |
Virgin Australia Cargo Pty Ltd |
| ACN: |
600 667 838 |
| Company: |
Virgin Australia Holidays Pty Ltd |
| ACN: |
118 552 159 |
| Company: |
Virgin Australia International Holdings Pty Ltd |
| ACN: |
155 860 021 |
| Company: |
Virgin Australia International Operations Pty Ltd |
| ACN: |
155 859 608 |
| Company: |
Virgin Tech Pty Ltd |
| ACN: |
101 808 879 |
| Company: |
VB Investco Pty Ltd |
| ACN: |
101 961 095 |
| Company: |
VAH Newco No.2 Pty Ltd |
| ACN: |
160 881 354 |
| Status: |
Subject to a Deed of Company Arrangement |
| Appointed: |
25 September 2020 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
Deloitte Financial Advisory Pty Ltd
Level 23, Riverside Centre
123 Eagle Street
Brisbane QLD 4000 |
| Meeting date: |
11 November 2020 |
| Meeting time: |
11:00 AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Special instructions
*Due to the threat of COVID-19, and consistent with government policy on gatherings, this meeting will be conducted by way of online video conference. All committee members are expected to attend by electronic means, and not by attendance at the physical place of the meeting.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00 PM (AEST) |
| Date: |
10 November 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
MS Teams meeting platform |
| Password: |
Meeting link will be sent to committee members prior to meeting |
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the 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.
| Date of Notice: |
09 November 2020
|
Vaughan Strawbridge
Joint Deed Administrator
John Greig, Salvatore Algeri and Richard Hughes
Joint Appointees
