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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: Boozebud Holdings Ltd
ACN: 646 023 430
Status: Administrators Appointed
Appointed: 02 May 2023

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: Virtual
Meeting date: 05 June 2023
Meeting time: 12:00PM

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

Agenda

Agenda items are:

The purpose of the meeting is to:

Consider the voluntary administrator?s report and statement and any other matters raised relating to the future of the Companies and then to resolve for each company either that:
a) the administration should end; or
b) the company execute a Deed of Company Arrangement; or
c) the company be wound up; or
d) the meeting be adjourned.

Consider and if thought fit determine the Administrator?s remuneration and internal disbursements for the Companies.

If the Companies are wound up:
a) to determine the remuneration and internal disbursements of the Liquidators for each company;
b) to consider the appointment of a Committee of Inspection; and
c) to consider authorising the Liquidators to dispose of the books and records of the Companies after finalisation, subject to obtaining ASIC approval.

To discuss any other relevant business which may arise.

Proof of debt and proxies

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

Time: 12:00PM
Date: 02 June 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: 26 May 2023

Michael Brereton & Sean Wengel
Joint Administrator

Address Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Emalee Callaghan-Gilmour
Contact number 02 8263 4000
Facsimile
Email emalee.cgilmour@williambuck.com
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