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: |
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 |
Status: |
Administrators Appointed |
Appointed: |
20 April 2020 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting 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: |
04 September 2020 |
Meeting time: |
10:00 AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
Refer to special instructions below. |
Date: |
28 August 2020 |
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 creditors are expected to attend by electronic
means, and not by attendance at the physical place of the meeting.
Proofs of debt must be lodged on the Deloitte Halo platform by 5:00 pm (AEST) on Friday, 28 August 2020.
Creditors may attend virtually and vote in person, by proxy or by attorney**. The appointment of a proxy must be in the approved form. A special proxy can be lodged confirming approval or rejection of each resolution. Proxy forms must be lodged through the Halo platform not later than Tuesday 1 September 2020, 5:00pm (AEST). An attorney of the creditor must show the instrument by which he or she is appointed to the Chairperson of the meeting, prior to the commencement of the meeting.
The virtual meeting will be hosted using Microsoft Teams Live Events technology and is accessible by registering to vote at the following URL: VAHregistrationform.deloitte.com.au.
The Microsoft Teams Live Events technology and Halo platform together enable all participants at the virtual meeting a reasonable opportunity to participate in a vote taken at the meeting, and to ask questions via the Microsoft Teams Live Events technology, without being physically present.
A creditor or proxy is able to participate in a vote taken at the meeting by voting on the Halo platform. The creditor or proxy can start voting from today until voting closes during the meeting. If the creditor's claim is admitted for voting, the creditor or the creditor's proxy can lodge their vote by logging into Halo and clicking 'Start Voting' on the 'Claims' dashboard.
Creditors will be able to speak and to ask questions at the meeting through the Microsoft Teams Q&A chat functionality.
To ensure the meeting runs in a controlled manner, the Administrators will allow creditors to ask questions prior to the meeting which can then be answered by the Chairperson in the meeting. During the meeting, creditors will be able to ask questions through the Q&A chat functionality in the Microsoft Teams platform, which will be answered during the meeting of creditors. Final decisions regarding the technological features that may be employed will be made at the meeting.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Facility Number: |
Microsoft Teams Live Event |
Password: |
Registration link: VAHregistrationform.deloitte.com.au |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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