ASIC Published Notices

Company:	D & D Quarries Pty Ltd
ACN:	159 778 293

Status:	Subject to a Deed of Company Arrangement
Appointed:	27 September 2019

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

Location:	Hamilton Murphy Advisory Level 1, 255 Mary Street, Richmond, Victoria 3121
Meeting date:	22 December 2020
Meeting time:	11:30 AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to receive a report as to affairs

to consider a summary of the receipts and payments of the external administrator(s)

any other business

To consider the execution of a Deed of Variation to the DOCA

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

Time:	04:00 PM
Date:	21 December 2020

Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held utilising teleconference facilities. Creditors are expected to attend by electronic means, and no physical place for the meeting is provided.

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

Facility details	1800 062 923
Password:	7761 9280 7197

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:

07 December 2020

Stephen Robert Dixon
Deed Administrator