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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: Bodega (QLD) Pty Ltd
ACN: 651 520 339
Status: In Liquidation
Appointed: 20 June 2024

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: Rodgers Reidy
Level 2A, 181 Elizabeth Street
Brisbane QLD 4000
Meeting date: 02 August 2024
Meeting time: 11:00 AM (AEST)

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

Agenda

Agenda items are:

  • 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 consider the power of liquidator to compromise a debt to the Company exceeding $100,000.00
    - to consider the power to enter into agreement on the Company's behalf where the term may end more than 3 months
    - to ratify the appointment of the existing liquidator

    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: 31 July 2024

    Special instructions

    Should you wish to attend this meeting, please contact Miss Yee-Kee Har on (07) 3136 5711 or by email yhar@rodgersreidy-qld.com.au.

    Date of Notice: 18 July 2024

    David James Hambleton
    Liquidator

    Address Rodgers Reidy
    GPO Box 471
    BRISBANE QLD 4001
    www.rodgersreidy.com
    Contact person Yee-Kee Har
    Contact number (07) 3136 5711
    Facsimile (07) 3136 5777
    Email yhar@rodgersreidy-qld.com.au