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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Middle Cove Enterprises Pty Ltd
ACN: 620 204 551
Status: Administrators Appointed
Appointed: 09 March 2022
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Philip Campbell-Wilson & Said Jahani

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: By Teleconference / Webinar only
Meeting date: 21 March 2022
Meeting time: 1:00PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4:00PM
Date: 18 March 2022

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 : Contact Matthew Fierro on (02) 9286 5416 or matthew.fierro@au.gt.com to arrange
Password:


Date of Notice: 10 March 2022

Philip Campbell Wilson
Joint Administrator

Said Jahani
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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