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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: Eversweet Holdings Pty Ltd (In Liquidation)
ACN: 111 782 408
Status: In Liquidation
Appointed: 31 May 2016

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: KordaMentha, Level 31, Rialto South Tower, 525 Collins Street, Melbourne VIC
Meeting date: 13 June 2019
Meeting time: 10.30am

(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 fix or determine the remuneration of the external administrator(s)
  • 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
    Date: 12 June 2019

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

    Special instructions

    Conference call facilities have been organised for this meeting. The conference call number is (03) 8595 0853. Please contact Campbell Stretch by email at cstretch@kordamentha.com at least two business days prior to the meeting to advise that you will be using the conference call facilities and to be provided the conference call code. Your email must be accompanied by a completed Notice of Electronic Facilities for Meeting Form. This form can be found at the creditors' section of our website, www.kordamentha.com/creditors.

    Electronic facilities

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

    Facility details (03) 8595 0853
    Password: See special instructions.

    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: 05 June 2019

    Craig Peter Shepard
    Liquidator

    Rahul Goyal
    Joint Appointees

    Address KordaMentha
    Level 24, 333 Collins Street
    MELBOURNE VIC 3000
    Contact person Campbell Stretch
    Contact number 0386233414
    Facsimile
    Email cstretch@kordamentha.com
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