GO

Refine search






Save Search
Search
Clear All Selections

Notice

Back to search result
Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Burger Edge Franchising Pty Ltd
ACN: 137 409 548
Status: In Liquidation
Appointed: 16 July 2021

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: G S Andrews Advisory
22 Drummond Street
CARLTON VICTORIA 3053
Meeting date: 23 August 2021
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 receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • 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 consider the early destruction of books and records
  • any other business

    • To consider or determine the Liquidator's internal disbursements claim.

    Proof of debt and proxies

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

    Time: 4.00PM
    Date: 20 August 2021

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

    Special instructions

    Creditors are not entitled to vote unless they have lodged a Formal Proof of Debt Form (Form 535) with the Chairperson setting out the particulars of their debts. If a creditor want to vote by proxy, they are required to complete an Instrument of Proxy Form. A corporate creditor can only be represented by proxy or by a representative appointed under Section 250D of the Corporations Act 2001.

    To enable electronic facilities to be organised for the adjourned meeting and to receive login details, creditors are requested to forward their completed Proof of Debt (Form 535) together with the Appointment of Proxy (Form 532) to Ms. Michelle Pallisco at michelle@gsandrews.com.au by no later than 4.00PM, 20th August 2021. For individual creditors who will be attending the meeting and do not wish to appoint a proxy, you are requested to forward a completed Proof of Debt (Form 535) together with your contact details, including an email address to which notices may be sent and a method by which you can be contacted for the purposes of the meeting.

    Details concerning the login and password to join the meeting will be provided prior to the meeting. These details will also include a telephone number, meeting ID and passcode for those creditors who are unable to login to the Zoom meeting and instead wish to attend the meeting via Zoom teleconference.

    Virtual Meeting Technology
    Creditors wishing to attend this meeting using virtual technology are advised that they can use the following facility to attend the meeting:

    Facility details via Zoom. Details to be provided prior to the meeting.

    Date of Notice: 09 August 2021

    Gregory Stuart Andrews
    Liquidator

    Address G S Andrews Advisory
    22 Drummond Street
    Carlton VIC 3053
    Contact person
    Contact number 03 9662 2666
    Facsimile 03 9662 9544
    Email admin@gsandrews.com.au