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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: MB Australia Pty Ltd
ACN: 115 512 993
Trading name: Formerly Trading as Max Brenner Australia
Status: In Liquidation
Appointed: 17 October 2018

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: via Webinar
Meeting date: 29 January 2021
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • To consider the approval for the Liquidators to enter a funding agreement with the Commonwealth of Australia (acting through the Attorney-General's Department)

    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: 28 January 2021

    Special instructions

    Please note due to the current COVID-19 pandemic and in line with ASIC guidance, it is not appropriate to hold a physical meeting of creditors, as such the meeting will be held via an online webinar. Any creditor wishing to attend the webinar will need to ensure their documentation (including a proof of debt form, proxy and alternate contact details) has been submitted to the Liquidators' office by 4:00pm on Thursday, 28 January 2021. A link to the webinar meeting will be provided by email upon receipt of the relevant documents.

    Date of Notice: 14 January 2021

    Andrew Thomas Sallway
    Liquidator

    Helen Newman
    Joint Appointees

    Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
    Contact person Ben Gan
    Contact number 02 8264 6679
    Facsimile
    Email Ben.Gan@bdo.com.au