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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND 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 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
Company: Fox Friday Moonah Pty Ltd
ACN: 648 586 869
Status: Administrators Appointed
Appointed: 16 April 2025

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Meetings are to be held virtually only. The notional location for the meetings is Level 6, 171 Collins St, Melbourne VIC 3000 (provided for compliance purposes only, please do not attend in person).
Meeting date: 02 June 2025
Meeting time: 2:00PM (AEST)

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    Pursuant to IPR75-140 subsection 1(b) recording the Chairperson's determination to immediately adjourn the meeting to a date no more than 45 business days from the date of this meeting. Creditors will be advised of the reconvened meeting as soon as practicable.

    Proof of debt and proxies

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

    Time: 4:00PM (AEST)
    Date: 30 May 2025

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


    Date of Notice: 23 May 2025

    Robert Smith
    Joint Administrator

    Keith Crawford
    Joint Appointees

    Address Level 6, 171 Collins Street
    Melbourne
    Contact person William Cooper
    Contact number 0392781085
    Facsimile
    Email foxfridayenquiries@mcgrathnicol.com
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