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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: DMIT Group Investments Pty Ltd ATF DMIT Group Investments Trust
ACN: 164 115 655
Company: Wealth Doctors Pty Ltd
ACN: 164 116 885
Status: Subject to a Deed of Company Arrangement
Appointed: 28 February 2017

Meeting details

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

Location: By Telephone Only
Meeting date: 08 April 2020
Meeting time: 9:00 AM

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

Agenda

Agenda items are:

1. To resolve whether the Deed of Company Arrangement should be varied.
2. To resolve whether the Deed of Company Arrangement should be terminated, and the companies wound up.

Proof of debt and proxies

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

Time: 5:00 PM
Date: 07 April 2020

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details 1800 877 223
Password: 03 9260 7285#

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


Date of Notice: 31 March 2020

Graeme Beattie
Deed Administrator

Aaron Lucan
Joint Appointees

Address Suite 601B, Level 6, 91 Phillip Street
Parramatta NSW 2150
Contact person Youssef Sarakbi
Contact number 02 8844 1200
Facsimile 02 8844 1211
Email youssef.sarakbi@worrells.net.au
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