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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: Willoughby Homes Pty Ltd
ACN: 056 751 592
Company: Projects 360 Degrees Pty Ltd
ACN: 641 670 957
Status: Subject to a Deed of Company Arrangement
Appointed: 21 September 2022

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: Virtually via Microsoft Teams
Meeting date: 17 April 2025
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • 1. For creditors to resolve:

    a. That the Deed of Company Arrangement (DOCA) be varied, or
    b. That the Deed of Company Arrangement (DOCA) be terminated and that the
    Companies bewound up

    2. To consider a resolution for the removal of the Joint Administrator.




    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 16 April 2025

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

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Contacting willoughbyhomes@deloitte.com.au for a link to the meeting
    Password:

    Date of Notice: 09 April 2025

    David Ian Mansfield
    Joint Deed Administrator

    Jason Tracy
    Joint Appointees

    Address C/- Deloitte Financial Advisory Pty Ltd
    8 Parramatta Square
    Level 37, 10 Darcy Street
    Parramatta NSW 2150
    Contact person Angus Callinan
    Contact number 02 9840 6718
    Facsimile 02 9840 7001
    Email willoughbyhomes@deloitte.com.au