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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: 12th Estate Pty Ltd (Formerly Trading as "Bottle-O Yarra Junction") (In Liquidation)
ACN: 120 006 466
Status: In Liquidation
Appointed: 06 October 2015

Meeting details

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: SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Meeting date: 15 December 2017
Meeting time: 11:00AM

(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 consider a summary of the receipts and payments of 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
  • For creditors to consider, and if thought fit, approve the Joint and Several Official Liquidators internal (non-professional) disbursement costs as detailed in the Joint and Several Official Liquidators State Report and Remuneration Approval Notice dated 30 November 2017.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 14 December 2017

    Electronic facilities

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

    Facility details Please contact Mr Lindon Lumani of this office on (03) 9669 1100 to use of the electronic facility.
    Password:

    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: 30 November 2017

    Michael Carrafa
    Joint Liquidator

    Michael Carrafa and Richard J Cauchi
    Joint Appointees

    Address SV Partners
    Level 17, 200 Queen Street
    MELBOURNE VIC 3000
    Contact person Lindon Lumani
    Contact number 0396691100
    Facsimile 0396704435
    Email lindon.lumani@svp.com.au
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