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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: CONTINENTAL CAFE ALBERT PARK PTY. LTD.
ACN: 611 737 510
Trading name: Continental Cafe Albert Park
Status: In Liquidation
Appointed: 08 January 2018

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: Christie Spaces, 454 Collins Street, Melbourne VIC 3000
Meeting date: 07 February 2018
Meeting time: 11:30 am (AEDT)

(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 consider a statement to the creditors from one of the directors
  • 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

    • Proof of debt and proxies

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

    Time: 4:00 PM (AEST)
    Date: 06 February 2018

    Special instructions

    Should there be any creditors wishing to attend the meeting via teleconference facility, please advise our office by 12:00 pm on 6 February 2018 and further ensure that you have provided a valid Proof of Debt Form, accompanied by a Proxy Form (if required).

    Date of Notice: 18 January 2018

    Leon Lee
    Liquidator

    Address Level 8/490 Upper Edward Street, Spring Hill QLD 4000
    Contact person Robert Pozzebon
    Contact number 07 3308 4940
    Facsimile 07 3036 6012
    Email r.pozzebon@smsolvency.com.au