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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: A.C.N. 633 673 435 PTY LTD formerly known as "CATERING CORPORATE SERVICES PTY LTD"
ACN: 633 673 435
Trading name: Business name: "Catering HQ Sydney"
Status: Administrator Appointed
Appointed: 10 November 2022
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Stephen Wesley Hathway

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Zoom and Telephone Conferencing Facilities
Meeting date: 22 November 2022
Meeting time: 11:00 AM (AEDT)

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 04:00 PM (AEDT)
Date: 21 November 2022

Special instructions

Instructions on how to access the facilities for the meeting will be provided to those creditors who submit a written request accompanying the Proof of Debt form and the Proxy Form to Nicolas Lim at nicolas.lim@helmadvisory.com.au.

Please note that all the motions at the meeting will be conducted by poll.

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 : Please contact Nicolas Lim on nicolas.lim@helmadvisory.com.au for Zoom conferencing facilities.
Password: Please contact Nicolas Lim on nicolas.lim@helmadvisory.com.au for Zoom conferencing facilities.


Date of Notice: 11 November 2022

Stephen Wesley Hathway
Administrator

Address Helm Advisory
Suite 2, Level 16
60 Carrington Street
SYDNEY NSW 2000
Contact person Nicolas Lim
Contact number 02 9194 4000
Facsimile 02 9194 4011
Email nicolas.lim@helmadvisory.com.au
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