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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Virgin Australia Holdings Ltd
ACN: 100 686 226
Company: Virgin Australia International Operations Pty Ltd
ACN: 155 859 608
Company: Virgin Australia International Holdings Pty Ltd
ACN: 155 860 021
Company: Virgin Australia International Airlines Pty Ltd
ACN: 125 580 823
Company: Virgin Australia Airlines (SE Asia) Pty Ltd
ACN: 097 892 389
Company: Virgin Australia Airlines Holdings Pty Ltd
ACN: 093 924 675
Company: VAH Newco No.1 Pty Ltd
ACN: 160 881 345
Company: Tiger Airways Australia Pty Limited
ACN: 124 369 008
Company: Tiger International Number1 Pty Ltd
ACN: 606 131 944
Company: Virgin Australia Airlines Pty Ltd
ACN: 090 670 965
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: Virgin Tech Pty Ltd
ACN: 101 808 879
Company: Short Haul 2018 No. 1 Pty Ltd
ACN: 622 014 831
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: VBNC5 Pty Ltd
ACN: 119 691 502
Company: A.C.N. 098 904 262 Pty Ltd
ACN: 098 904 262
Company: Virgin Australia Regional Airlines Pty Ltd
ACN: 008 997 662
Company: Virgin Australia Holidays Pty Ltd
ACN: 118 552 159
Company: VB Ventures Pty Ltd
ACN: 125 139 004
Company: Virgin Australia Cargo Pty Ltd
ACN: 600 667 838
Company: VB Leaseco Pty Ltd
ACN: 134 268 741
Company: VA Hold Co Pty Ltd
ACN: 165 507 157
Company: VA Lease Co Pty Ltd
ACN: 165 507 291
Company: Virgin Australia 2013-1 Issuer Co Pty Ltd
ACN: 165 507 326
Company: 737 2012 No.1 Pty. Ltd
ACN: 154 201 859
Company: 737 2012 No. 2 Pty Ltd
ACN: 154 225 064
Company: Short Haul 2016 No. 1 Pty Ltd
ACN: 612 766 328
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: VA Regional Leaseco Pty Ltd
ACN: 127 491 605
Company: VB 800 2009 Pty Ltd
ACN: 135 488 934
Company: VB Leaseco No 2 Pty Ltd
ACN: 142 533 319
Company: VB LH 2008 No. 1 Pty Ltd
ACN: 142 533 319
Company: VB LH 2008 No. 2 Pty Ltd
ACN: 134 288 805
Company: VB PDP 2010-11 Pty Ltd
ACN: 140 818 266
Status: Administrators Appointed
Appointed: 20 April 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 9, Grosvenor Place, 225 George Street, Sydney NSW 2000
Meeting date: 31 August 2020
Meeting time: 11:00 AM (AEST)

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

Agenda

Agenda items are:

a) to consider and discuss the Administrators' report to creditors dated 25 August 2020; and
b) any other business.

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.

Committee members will receive a link to the Microsoft Teams meeting platform prior to the meeting.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 04:00 PM (AEST)
Date: 28 August 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: Access link to be provided 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: 26 August 2020

Vaughan Strawbridge
Joint Administrator

Richard Hughes, Sal Algeri and John Greig
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Level 9, Grosvenor Place
225 George Street
Sydney NSW 2000
Contact person
Contact number
Facsimile
Email virginCOI@deloitte.com.au
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