Company details
| 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 |
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 teleconference ONLY |
| Meeting date: |
18 December 2020 |
| Meeting time: |
10:00 AM (AEDT) |
(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 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
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
5:00 PM |
| Date: |
17 December 2020 |
Electronic facilities
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
