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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: MEZETHES SALAMANCA PTY LTD (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
ACN: 114 062 510
Trading name: FORMERLY TRADING AS MEZETHES GREEK TAVERNA
Status: Subject to a Deed of Company Arrangement
Appointed: 21 May 2020

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Teleconference (due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held)
Meeting date: 24 May 2021
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business
  • 1. to determine if the Deed of Company Arrangement be terminated and the Company wound up;
    2. to determine if the Deed of Company Arrangement be varied; and
    3. to determine the deed administrator(s) and or liquidator(s) future remuneration, if appointed

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 21 May 2021

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Due to the threat of COVID-19, and consistent with government policy on gatherings, a teleconference will be held. No physical place of meeting will be provided and creditors wishing to attend must do so by electronic means.

    To access those facilities, you need to proved a statement by email to Zoe Vander Does on zvanderdoes@rodgersreidy.com.au no later than two (2) business days before the meeting which sets out:

    Name: The name of the person and the proxy or attorney (if any),
    Address: An address to which notices to the person, proxy or attorney may be sent,
    Contact: The method of contacting the person, proxy or attorney for the meeting.

    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 zvanderdoes@rodgersreidy.com.au
    Password: zvanderdoes@rodgersreidy.com.au


    Date of Notice: 12 May 2021

    Shelley-Maree Brooks
    Deed Administrator

    Address c/o Rodgers Reidy (Tas) Pty Ltd
    Contact person Chris Chmielewski
    Contact number 03 6146 3322
    Facsimile
    Email rrtas@rodgersreidy.com.au
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