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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: A.C.N. 101 203 141 Pty Ltd (In Liquidation)
ACN: 101 203 141
Trading name: Formerly: The Old Cheddar Cheese Company Pty Ltd
Status: In Liquidation
Appointed: 10 February 2017

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: Creditors are expected to attend via electronic means, and no physical place of meeting is provided
Meeting date: 21 December 2020
Meeting time: 10:30AM

(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 receive a report as to affairs
  • 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

    • 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: 20 December 2020

    Special instructions

    Due to the threat of COVID-19, no physical meeting place will be provided. Creditors are expected to attend via electronic means.

    In accordance with regulation 5.6.13A of the Corporations Regulations 2001, telephone conference facilities are expected to be available at the above meeting.
    Please contact Katherine Kokinos on (03) 9613 5509 or Katherine.kokinos@worrells.net.au no later than 2 business days prior to the meeting, to arrange teleconference facilities.

    Proxies to be used at the meeting should be lodged (electronically) at the office of the Liquidator prior to the meeting. Corporate creditors can only be represented by proxy or attorney pursuant to the Corporations Regulation 5.6.28 and 5.6.31A, or if the body corporate by a representative appointed pursuant to Section 250D of the Corporations Act 2001.

    In accordance with Regulation 5.6.23(1), creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidator.

    Date of Notice: 03 December 2020

    Ivan Glavas
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Katherine Kokinos
    Contact number 03 9613 5509
    Facsimile 03 9613 5599
    Email katherine.kokinos@worrells.net.au