ASIC Published Notices

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:

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

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. To consider a report as to affairs on the Company.

2. That the remuneration of the liquidators of Granville Pizza Pty Ltd (In Liquidation) for the period from 31 May 2017 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2016, up to a capped amount of $25,000.00 plus GST, and that the liquidators can draw the remuneration on a monthly basis or as required.

3. To consider a resolution that the liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.

4. To consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.

5. To consider a resolution that the liquidators be authorised to destroy the books and records of the Company six months after deregistration of the Company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

6. Any other business that may lawfully arise.

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

Ozem Kassem
Joint Liquidator

Ozem Kassem & Jason Tang
Joint Appointees