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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Honourful Pty Ltd
ACN: 134 101 929
Trading name: Registered Business Name: 'Golden Century Seafood Restaurant'
Status: Administrators Appointed
Appointed: 17 August 2021

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: Virtual Meeting by Microsoft Team due to the threat of COVID-19 in accordance with government policy on gatherings
Meeting date: 27 August 2021
Meeting time: 10:00AM AEST

(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: 4:00PM AEST
Date: 26 August 2021

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: Microsoft Team
Password: Please contact ewang@chifleyadvisory.com.au for instructions


Date of Notice: 19 August 2021

Gavin Moss
Joint Administrator

Desmond Teng
Joint Appointees

Address Chifley Advisory Pty Ltd
GPO Box 5142
Sydney NSW 2001
Contact person Ethan Wang
Contact number 02 8075 1000
Facsimile 02 8075 1001
Email ewang@chifleyadvisory.com.au
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