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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: Made in The Shade Hospitality Pty Ltd
ACN: 608 896 126
Status: In Liquidation
Appointed: 17 October 2023

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: Virtual Meeting
Meeting date: 05 February 2024
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)
  • any other business
  • To fix and determine the further internal disbursements of the liquidators.

    To consider authorising the liquidators to enter a Deed of Settlement on behalf of the Company with the director and the Company's related entities, namely, The Everleigh Bottling Co Pty Ltd, The Everleigh Melbourne Pty Ltd, Bar Margaux Pty Ltd, Navy Strength Ice Co Pty Ltd, Connie's Italian Diner Pty Ltd and Calamity Physics Pty Ltd pursuant to sections 477(2A) and 477(2B) of the Corporations Act 2001 (Cth).

    To consider any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 5:00pm
    Date: 02 February 2024

    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 +61 2 8318 0085
    Password: 200 172 885#


    Date of Notice: 17 January 2024

    David Raj Vasudevan
    Liquidator

    Timothy James Bradd
    Joint Appointees

    Address Pitcher Partners
    Level 13, 664 Collins Street
    DOCKLANDS VIC 3008
    Contact person Alannah Patafio
    Contact number 03 8612 9133
    Facsimile
    Email Alannah.Patafio@pitcher.com.au
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