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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: Akasha Brewing Company Pty. Ltd.
ACN: 603 655 269
Status: Subject to a Deed of Company Arrangement
Appointed: 08 May 2024

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: Via Zoom and at
Vincents
Level 14, 25 Martin Place
SYDNEY NSW 2000
Meeting date: 02 July 2025
Meeting time: 11:00 AM (AEST)

(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 remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • for creditors to resolve:

    (a) Vary the terms of the Deed of Company Arrangement (DOCA);
    (b) Terminate the DOCA;
    (c) Enforce the terms of the DOCA;
    (d) Approve any other proposal permitted under the Corporations Act 2001; or
    (e) Wind up the Company and appoint the Deed Administrator as Liquidator of the Company.

    Proof of debt and proxies

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

    Time: 4:00 PM (AEST)
    Date: 01 July 2025

    Special instructions

    Creditors wishing to attend the upcoming meeting, in person or via electronic means, should contact this office prior to Tuesday, 1 July 2025 at 4:00PM (AEST) on (07) 3228 4046 or MSchneider@vincents.com.au to confirm their attendance so that appropriate arrangements can be made. Notwithstanding, creditors are welcome to submit a Proxy form, prior to the commencement of the meeting of creditors, should they wish to attend the meeting via proxy.

    Date of Notice: 17 June 2025

    Henry McKenna
    Deed Administrator

    Address Vincents
    Level 14, 25 Martin Place
    SYDNEY NSW 2000
    Contact person Melanie Schneider
    Contact number (07) 3228 4046
    Facsimile (02) 8224 8225
    Email MSchneider@vincents.com.au