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Notice

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

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: CENTRAL BUILDING GROUP PTY LTD
ACN: 150 808 718
Trading name: Formerly trading as 'Middle Earth Laundromat', 'Middle Earth Cafe and Restaurant', 'Centre Cleaning Services', 'Pink Molly Cupcakes' and 'Top of Town Cafe and Deli'. Trustee of the TM & HMA Watson Family Trust (ABN 48 190 020 031)
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 28 March 2018

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: DoubleTree by Hilton Hotel Alice Springs
82 Barrett Drive, Alice Springs NT 0870
Meeting date: 12 July 2018
Meeting time: 4:00PM (ACST)

(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 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 (AEST)
    Date: 11 July 2018

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

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 02 9220 7100
    Password: Please contact our office if you wish to attend the meeting via telephone.

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 04 July 2018

    Domenico Alessandro Calabretta
    Joint Administrator

    Grahame Robert Ward
    Joint Appointees

    Address Mackay Goodwin
    PO BOX R1812
    Royal Exchange NSW 1225
    Contact person Rachel Brown
    Contact number 0292207100
    Facsimile 02 9220 7199
    Email rbrown@mackaygoodwin.com.au
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