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Notice

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

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: Meetings will be held virtually only.
The notional location for the meetings is Level 6, 171 Collins Street, Melbourne VIC 3000 (provided for compliance purposes only, please do not attend in person).
Meeting date: 05 August 2025
Meeting time: 01.00 PM (AEST)

(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 receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • To resolve that:
    the administration should end; or
    the company be wound up.

    Proof of debt and proxies

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

    Time: 04.00 PM (AEST)
    Date: 04 August 2025

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

    Special instructions

    Meetings will be held concurrently. Virtual technology is to be used in holding these meetings. Should you wish to attend, or nominate someone to attend on your behalf, contact our office by email at
    foxfridayenquiries@mcgrathnicol.com.

    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: 29 July 2025

    Robert Smith
    Joint Administrator

    Keith Crawford
    Joint Appointees

    Address Level 6, 171 Collins St, Melbourne VIC 3000
    Contact person Laura Taylor
    Contact number 0477214734
    Facsimile
    Email ltaylor@mcgrathnicol.com
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