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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. 663 554 934 Pty Ltd (formerly, 393 Sussex Holding Pty Ltd ACN 663 554 934)
ACN: 663 554 934
Company: A.C.N. 664 032 311 (formerly, Royal Palace Seafood Restaurant Pty Ltd ACN 664 032 311)
ACN: 664 032 311
Company: A.C.N. 668 315 115 (formerly, Royal Palace Management Service Pty Ltd ACN 668 315 115)
ACN: 668 315 115
Status: Administrators Appointed
Appointed: 30 September 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Michael Gerard McCann and Jialan Xu

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: Virtual Facilities
Meeting date: 10 October 2024
Meeting time: 11:00AM (AEST)

(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: 4:00PM (AEST)
Date: 09 October 2024

Special instructions

To access the meeting, please contact kaitlyn.li@au.gt.com by no later than 4:00PM (AEST) on 9 October 2024.

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 : Upon request - kaitlyn.li@au.gt.com
Password:


Date of Notice: 01 October 2024

Michael Gerard McCann
Administrator

Jialan Xu
Joint Appointees

Address Level 17, 383 Kent Street
Sydney NSW 2000
Contact person Kaitlyn Li
Contact number 02 8297 2400
Facsimile 07 3222 0446
Email kaitlyn.li@au.gt.com
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