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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: ACN: 118 376 006 Pty Ltd (Formerly known as The Little Brewing Company Pty Ltd)
ACN: 118 376 006
Status: Administrators Appointed
Appointed: 04 August 2016

Meeting details

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

Location: Offices of Shaw Gidley
Suite 1, Level 1
65 Lord Street
Port Macquarie NSW 2444
Meeting date: 16 August 2016
Meeting time: 11.00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 4:00PM
Date: 15 August 2016


Date of Notice: 08 August 2016

Scott Anthony Newton
Administrator

Benjamin Joshua Ismay
Joint Appointees

Address Shaw Gidley Level 1, 65 Lord Street PORT MACQUARIE NSW 2444
Contact person Sarah Mason
Contact number 0265800400
Facsimile 0265800410
Email smason@shawgidley.com.au
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