Company details
| Company: |
Burger Edge IP Pty Ltd |
| ACN: |
150 158 688 |
| Status: |
In Liquidation |
| Appointed: |
19 July 2021 |
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: |
via Zoom meeting as the office of GS Andrews Advisory
22 Drummond Street, Carlton Victoria 3053 |
| Meeting date: |
17 August 2021 |
| Meeting time: |
10.00am |
(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
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: |
16 August 2021 |
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 wants to vote by proxy, they are required to complete an Instrument of Proxy Form (Form 532). A corporate creditor can only be represented by proxy or by a representative appointed under Section 250D of the Corporations Act 2001 ("Act").
Given the above, to enable electronic facilities to be organised and to receive login details for the virtual meeting, creditors are requested to submit the following details to Ms. Michelle Pallisco of my office at michelle@gsandrews.com.au by no later than 4.00PM, 16 August 2021 together with a completed Formal Proof of Debt Form (Form 535); and a completed Appointment of Proxy (Form 532), or for those individual creditors who will be attending the meeting and do not wish to appoint a proxy on their behalf the individual creditor's name and the individual creditor's email address to which notices may be sent and a method by which the individual creditor may 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.
| Date of Notice: |
02 August 2021
|
Gregory Stuart Andrews
Liquidator
