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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: Fox Friday Brewing Pty Ltd
ACN: 648 152 550
Company: Fox Friday Bridge Road Pty Ltd
ACN: 664 890 788
Company: Fox Friday Burswood Pty Ltd
ACN: 664 890 715
Company: Fox Friday Moonah Pty Ltd
ACN: 648 586 869
Company: Fox Friday Richmond Pty Ltd
ACN: 648 153 271
Company: Fox Friday Services Pty Ltd
ACN: 651 994 133
Company: Carwyn Cellars Pty Ltd
ACN: 123 360 001
Status: Administrators Appointed
Appointed: 16 April 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Robert Smith and Keith Crawford

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: Meeting to be held virtually only. Notional location for the meeting is Level 6, 171 Collins Street, Melbourne, VIC, 3000 (notional addresses provided for compliance purposes - please do not attend in person).
Meeting date: 01 May 2025
Meeting time: 02:00PM

(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: 04:00PM
Date: 30 April 2025

Special instructions

Virtual technology is to be used in holding this meeting.

Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact William Cooper by email at FoxFridayEnquiries@mcgrathnicol.com or telephone on (03) 9278 1085 and you will be provided with detailed instructions on how to participate in the meeting.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the
meeting by means of the technology.

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 : To be provided upon request
Password: To be provided upon request


Date of Notice: 23 April 2025

Robert Smith
Administrator

Keith Crawford
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins Street
Melbourne VIC 3000
Contact person William Cooper
Contact number (03) 9278 1085
Facsimile
Email FoxFridayEnquiries@mcgrathnicol.com
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