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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: GIBSON RETAIL W PTY. LTD.
ACN: 168 810 197
Trading name: 'GLORIA JEAN'S COFFEES WARWICK'
Status: Administrators Appointed
Appointed: 17 April 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Edwin Narayan and Mathieu Tribut

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: Mackay Goodwin, Level 2/68 St George Terrace Perth WA 6000
Meeting date: 30 April 2024
Meeting time: 10AM (WST)

(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: 29 April 2024

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 : Bradley Solly (08) 9223 7902
Password:


Date of Notice: 19 April 2024

Edwin Narayan
Administrator

Mathieu Tribut
Joint Appointees

Address Mackay Goodwin
Mackay Goodwin, Level 2/68 St George Terrace Perth WA 6000
Contact person Bradley Solly
Contact number (08) 9223 7902
Facsimile 02 9220 7199
Email bsolly@mackaygoodwin.com.au
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