ASIC Published Notices

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

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

The purpose of the meeting(s) is to consider:

1. whether to appoint a committee of inspection; and
2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

1. remove the administrator(s) from office; and
2. appoint someone else as administrator(s) of the Company.

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

This will be a virtual meeting only - no in-person attendance will be allowed. The location recorded on this notice, and those which will be recorded in the minutes, is the notional physical location of the virtual meeting.

All creditors wishing to attend the meeting will need to register by 11:00am AEDT on Friday, 25 November 2022 via the following link: https://us02web.zoom.us/webinar/register/WN_0MO31QdYQ_2TIwuTqURXTA. If you have indicated that a Proxy will be attending on your behalf, an invitation will be sent to them for the meeting. The documents to be tabled at the meeting will be available on Monday, 28 November 2022 at 9:00am AEDT at the following link: https://kordamentha.com/creditors/deliveroo-australia-pty-ltd.

If you are appointing a proxy, please return the Proxy Form by no later than 11:00am (AEDT), on the last business day prior to the meeting being Friday, 25 November 2022. The forms will be available on Monday, 21 November 2022 at the following link: https://kordamentha.com/creditors/deliveroo-australia-pty-ltd.

Should you encounter technical difficulties on the day of the meeting, please contact the person listed below.

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Andrew Knight
Administrator

Michael Korda, Craig Shepard
Joint Appointees