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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. 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;
  4. 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
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    7. if the Companies execute Deeds of Company Arrangement, to consider appointing a Committee of Inspection;
    8. if the Creditors' Trust is formed, to consider appointing a Committee of Inspection;
    9. if the Companies are wound up, to consider appointing a Committee of Inspection; and
    10. any other business that may be lawfully brought forward.

    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

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