ASIC Published Notices

Company:	Meals in a Moment Pty. Ltd. (Subject to Deed of Company Arrangement)
ACN:	139 466 756

Status:	Subject to a Deed of Company Arrangement
Appointed:	23 April 2019

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 teleconference ONLY
Meeting date:	18 December 2020
Meeting time:	10:00 AM (AEDT)

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of 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)

to appoint a committee of inspection and, if so, who are to be the committee members

to consider the early destruction of books and records

any other business

To determine whether creditors wish to resolve that:
a) The Deed of Company arrangement be varied in accordance with the Director's proposal; or
b) The Deed of Company Arrangement be terminated and the Company be placed into Liquidation.

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

Time:	5:00 PM
Date:	17 December 2020

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

Facility details	1800 092 578
Password:	Please contact Bryce Morey of this office to obtain details

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:

03 December 2020

Richard Lawrence
Deed Administrator

Richard Albarran
Joint Appointees