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

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: SM Solvency Accountants
Level 10/144 Edward Street, Brisbane QLD 4000
Meeting date: 06 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 approve current and future internal disbursements of the Liqudator, including a separate resolution for the Australian Securities and Investments Commission.

    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: 05 May 2020

    Date of Notice: 21 April 2020

    Brendan Nixon
    Liquidator

    Address 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