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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Granville Pizza Pty Ltd
ACN: 151 515 285
Trading name: Formerly Known As Brooklyn's Pizza Pty Ltd ATF A & S Rahme Unit Trust
Status: In Liquidation
Appointed: 31 May 2017

Meeting details

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:
Cor Cordis
One Wharf Lane
Level 20, 161 Sussex Street
SYDNEY NSW 2000
Meeting date: 15 June 2017
Meeting time: 12:00 PM

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

Agenda

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.


    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 14 June 2017


    Date of Notice: 06 June 2017

    Ozem Kassem
    Joint Liquidator

    Ozem Kassem & Jason Tang
    Joint Appointees

    Address Cor Cordis
    One Wharf Lane
    Level 20, 161 Sussex Street
    SYDNEY NSW 2000
    Contact person Nicholas Lavan
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email
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