ASIC Published Notices

Company:	Gippsland Ocean View Restaurants Pty Ltd
ACN:	607 661 978
Trading name:	Boathouse Pizza Bar & Grill External site

Status:	In Liquidation
Appointed:	20 June 2018

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

Location:	Pitcher Partners Level 13, 664 Collins Street DOCKLANDS Victoria 3008
Meeting date:	05 October 2018
Meeting time:	11:00 AM

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

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)

to fix or determine the future remuneration of the external administrator(s)

any other business

- To fix and determine the future internal disbursements of the liquidators.

- To consider and if thought fit, approve the resolution pursuant to s.477(2B) of the Corporations Act 2001 in respect of the Deed of Settlement between Bhawan Deep Singh and Kiranjeet Kaur and the company.

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

Time:	4:00 PM
Date:	04 October 2018

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

Facility details

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Password:

03 8610 5000

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the 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.

Date of Notice:

19 September 2018

David Raj Vasudevan
Liquidator

Gess Michael Rambaldi Joint Appointees
Joint Appointees