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Notice

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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: BOOZEBUD HOLDINGS LTD
ACN: 646 023 430
Status: Administrators Appointed
Appointed: 02 May 2023

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: Virtual
Meeting date: 12 May 2023
Meeting time: 12:00 PM

(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: 12:00 PM
Date: 11 May 2023

Virtual Meeting Technology

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

Facility details: Virtual meeting details will be provided to creditors once our office has received a duly completed proof of debt and proxy form. Please contact our staff should you require assistance in this regard.
Password:


Date of Notice: 04 May 2023

Michael Brereton and Sean Wengel
Joint Administrator

Address William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Moi Yang
Contact number (02) 8263 4000
Facsimile
Email boozebud@williambucknsw.com.au
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