ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
   1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
   2. whether it would be in the creditors' interests for the administration to end;
   3. whether it would be in the creditors' interests for the company to be wound up;
3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
5. to receive details of any proposed deed of company arrangement; and
6. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
6. if the company is wound up to consider the early destruction of books and records
7. any other business

-To resolve to hold the meetings of Bondi Arts & Crafts Supplies Pty Ltd, Veuve Queensland Pty Ltd, Veuve Ventures Holdings No 2 Pty Ltd, Veuve Ventures Pty Ltd, Veuve Ventures South Australia Pty Ltd, Veuve Victoria Pty Ltd, Veuve Western Australia Pty Ltd and Pinot & Picasso Malvern Pty Ltd (All Administrator Appointed) concurrently.

-To consider the approval of the internal office disbursements (Annual Administration Charge ASIC Levies) of the external administrations.

- If the Companies are wound up and placed into liquidation:

To authorise the Liquidator pursuant to Section 477(2A) of the Corporations Act 2001, to compromise all debts owed to the Companies in excess of $100,000; and

To authorise the Liquidator pursuant to Section 477(2B) of the Corporations Act 2001, to enter into any agreements for a period of greater than three (3) months, including entering into any litigation funding agreements to pursue any legal actions that arise from the Liquidation.

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

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Sule Arnautovic
Administrator