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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: Albatross Brewing Pty Ltd
ACN: 609 725 242
Status: Administrator Appointed
Appointed: 18 June 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Philip Raymond Hosking

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: Suite 2, Level 16
60 Carrington Street
SYDNEY NSW 2000
Meeting date: 27 June 2019
Meeting time: 8.30 am

(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: 5.00 pm
Date: 26 June 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : +601296418300
Password: 7606783

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 19 June 2019

Philip Raymond Hosking
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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