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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Liquor Traders Australia Pty Ltd (Administrators Appointed)
ACN: 109 168 989
Trading name: Liquor Traders Australia South West; Liquor Traders Australia
Status: Administrators Appointed
Appointed: 19 September 2017
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jeremy Joseph Nipps
Cliff Rocke

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Conference Room
Plaza Level, BGC Centre
28 The Esplanade
PERTH WA 6000
Meeting date: 29 September 2017
Meeting time: 11:00AM AWST

(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 AWST
Date: 28 September 2017

Electronic facilities

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

Facility details : Electronic facilities (audio only via telephone) may be available for creditors who cannot attend in person. If you wish to attend the meeting by electronic means, please contact Jack Smith so that arrangements can be made. You will need to provide us with a statement regarding your attendance no later than 2 business days before the day of the meeting.
Password:

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: 20 September 2017

Jeremy Joseph Nipps
Joint Administrator

Cliff Rocke
Joint Appointees

Address Mezzanine Level, BGC Centre
28 The Esplanade
PERTH WA 6000
Contact person Jack Smith
Contact number 08 6220 3526
Facsimile 08 6220 3599
Email jsmith@corcordis.com.au