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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: McWilliam's Wines Group Ltd
ACN: 000 024 108
Status: Subject to a Deed of Company Arrangement
Appointed: 03 August 2020

Meeting details

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

Location: Via teleconference facilities
Meeting date: 07 December 2020
Meeting time: 10:30AM (AEST)

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

Agenda

Agenda items are:

  • any other business
  • To discuss the status of the Deed of Company Arrangement

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 10:00AM (AEST)
    Date: 07 December 2020


    Date of Notice: 05 December 2020

    Gayle Dickerson
    Deed Administrator

    Tim Mableson and Ryan Eagle
    Joint Appointees

    Address KPMG
    Level 38, Tower 3
    300 Barangaroo Avenue
    Sydney NSW 2000
    Contact person Irene Tang
    Contact number 02 9273 5594
    Facsimile
    Email itang2@kpmg.com.au
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