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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Joe Black Cafe Pty Ltd (In Liquidation)
ACN: 150 197 452
Status: In Liquidation
Appointed: 19 May 2015

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: RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 18 July 2018
Meeting time: 11:00AM

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

Agenda

Agenda items are:

1. To discuss the report to creditors and receive an update and consider the position of the winding up.

2. To authorise the Liquidator to compromise a debt owed to the Company in excess of $100,000 pursuant to Section 277(2A) of the Corporations Act 2001.

3. To authorise the Liquidator on the Company's behalf to enter into an agreement that may be completed more than 3 months after it is entered into pursuant to Section 477(2B) of the Corporations Act 2001.

4. To fix the remuneration of the Liquidator.

5. Any other business which may properly be brought before the meeting.

Proof of debt and proxies

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

Time: 4:00PM
Date: 17 July 2018

Date of Notice: 02 July 2018

David John Kerr
Liquidator

Address RSM Australia Partners
GPO Box 5138
SYDNEY NSW 2001
Contact person Isabel Nguyen
Contact number 02 8226 4911
Facsimile 02 8226 4501
Email isabel.nguyen@rsm.com.au