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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: Elite Logistics Pty Ltd
ACN: 124 242 842
Company: Elite Logistics Holdings Pty Ltd
ACN: 611 511 874
Company: Elite Logistics (Victoria) Pty Ltd
ACN: 163 197 886
Company: Elite Logistics (Queensland) Pty Ltd
ACN: 158 335 436
Company: Australian Liquor Network Pty Ltd
ACN: 138 391 394
Status: Subject to a Deed of Company Arrangement
Appointed: 24 May 2017

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: Jones Partners Insolvency & Business Recovery
Level 13
189 Kent Street
Sydney NSW 2000
Meeting date: 21 January 2019
Meeting time: 3:30pm

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • 4. That the meetings for Australian Liquor Network Pty Ltd (Subject to Deed of Company Arrangement), Elite Logistics (Queensland) Pty Ltd (Subject to Deed of Company Arrangement), Elite Logistics (Victoria) Pty Ltd (Subject to Deed of Company Arrangement), Elite Logistics Holdings Pty Ltd (Subject to Deed of Company Arrangement) and Elite Logistics Pty Ltd (Subject to Deed of Company Arrangement) be held concurrently.
    5. To Consider a resolution to vary the Deed of Company Arrangement for Elite Logistics (Victoria) Pty Ltd (Subject to Deed of Company Arrangement).

    Proof of debt and proxies

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

    Time: 3:00pm
    Date: 18 January 2019

    Date of Notice: 20 December 2018

    Bruce Gleeson
    Joint Deed Administrator

    Daniel Robert Soire
    Joint Appointees

    Address Jones Partners
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Tim Edwards
    Contact number 61 2 9251 5222
    Facsimile 61 2 9247 5911
    Email tedwards@jonespartners.net.au