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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: ELEMENTS BAR & GRILL PYRMONT PTY LTD
ACN: 648 768 870
Company: ELEMENTS BAR & GRILL HABERFIELD PTY LTD
ACN: 660 989 159
Company: ELEMENTS BAR & GRILL WALSH BAY PTY LTD
ACN: 660 990 036
Company: ELEMENTS BAR AND GRILL WOOLLOOMOOLOO PTY LTD
ACN: 665 263 178
Company: ELEMENTS HOLDING GROUP PTY LTD
ACN: 650 738 971
Company: K & T TRADING PTY LTD
ACN: 624 304 829
Trading name: Elements Bar & Grill Darlinghurst
Status: Administrators Appointed
Appointed: 21 March 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): John McInerney and Philip Campbell-Wilson

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

Meeting details

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:

Location: Virtual Facilities
Meeting date: 04 April 2024
Meeting time: 11:00AM AEDT

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

Agenda

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.
Proof of debt and proxies

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

Time: 5:00PM AEDT
Date: 02 April 2024

Special instructions

To access the meeting, please contact Kaitlyn Li at kaitlyn.li@au.gt.com by no later than 5:00PM on 2 April 2024.

Virtual Meeting Technology

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

Facility details : Upon Request - kaitlyn.li@au.gt.com
Password:


Date of Notice: 22 March 2024

John McInerney
Joint Administrator

Philip Campbell-Wilson
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person Kaitlyn Li
Contact number 02 9286 5576
Facsimile 02 9299 4533
Email kaitlyn.li@au.gt.com
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