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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: BAR MACHIAVELLI PTY LTD
ACN: 609 268 037
Status: Administrator Appointed
Appointed: 12 June 2018

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: WESLEY CONFERENCE CENTRE
220 PITT STREET
SYDNEY NSW 2000
Meeting date: 11 September 2018
Meeting time: 11:00AM

(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 appoint a committee of inspection and, if so, who are to be the committee members
  • any other business
  • Questions from creditors;
    For creditors to resolve:
    - that the Company execute a Deed of Company Arrangement; or
    - that the Administration should end; or
    - that the Company be wound up.
    If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up;

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 10 September 2018

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

    Electronic facilities

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

    Facility details (02) 80176163
    Password: Contact Administrator's office

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 06 September 2018

    David Anthony Hurst
    Administrator

    Address Hurst Recovery
    Level 11
    65 York Street
    Sydney NSW 2000
    Contact person Maegan Hurst
    Contact number 02 9226 2100
    Facsimile
    Email info@hurstrecovery.com.au
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