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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: Ambrosia & Co. Pty Ltd
ACN: 608 560 756
Status: In Liquidation
Appointed: 08 April 2020

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: C/- SM Solvency Accountants
Level 10/144 Edward Street, Brisbane QLD 4000
Meeting date: 13 May 2020
Meeting time: 11:30AM (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 receive a report as to affairs
  • to consider a statement to the creditors from one of the directors
  • to fix or determine the remuneration of 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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • to fix or determine the internal disbursements of the external administrator.

    Proof of debt and proxies

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

    Time: 5:00 PM (AEST)
    Date: 12 May 2020

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

    Date of Notice: 06 May 2020

    Brendan Nixon
    Liquidator

    Address C/- SM Solvency Accountants
    Level 10/144 Edward Street, Brisbane QLD 4000
    Contact person Dikesh Bulsara
    Contact number 07 3308 4916
    Facsimile
    Email d.bulsara@smsolvency.com.au