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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Afar Retail EF Pty Ltd
ACN: 105 772 978
Status: Administrators Appointed
Appointed: 01 October 2024

Meeting details

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

Location: This meeting will be held physically and virtually. The physical location for the meeting will be at the offices of BRI Ferrier, Level 26, 25 Bligh Street, Sydney NSW 2000
Meeting date: 16 December 2024
Meeting time: 3:00PM AEDT

(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 fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • 1. For Creditors to resolve:
    a. That the Company execute a Deed of Company Arrangement;
    b. That the administration should end;
    c. That the Company be wound up.

    2. If Creditors resolve to enter into a Deed of Company Arrangement:
    a. To consider approving the remuneration of the Deed Administrators;
    b. To consider approving the internal disbursements of the Deed Administrators.

    3. If Creditors resolve to wind up the Company:
    a. To consider the appointment of an alternate Liquidator(s);
    b. To consider approving the remuneration of the Liquidators;
    c. To consider approving the internal disbursements of the Liquidators.

    Proof of debt and proxies

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

    Time: 4:00PM AEDT
    Date: 13 December 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following link to register their details at the following link:

    https://us06web.zoom.us/meeting/register/tZwtd-ihqDkrGN1XaSL8an29v-2h4ba2tyHw

    Upon completion of registration, a link to access the virtual meeting will be emailed to you. This link will be unique for each attendee and cannot be shared with other parties.

    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 https://us06web.zoom.us/meeting/register/tZwtd-ihqDkrGN1XaSL8an29v-2h4ba2tyHw
    Password: Upon completion of the registration, a link to access the virtual meeting will be emailed to you. This link will be unique for each attendee and cannot be shared with other parties.


    Date of Notice: 09 December 2024

    Jonathon Keenan
    Administrator

    Peter Krejci
    Joint Appointees

    Address BRI Ferrier
    Level 26
    25 Bligh Street
    Sydney NSW 2000
    Contact person Nicole Feng
    Contact number 02 8263 2333
    Facsimile
    Email nfeng@brifnsw.com.au
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