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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Mighty Craft Limited
ACN: 622 810 897
Company: Mighty Craft Nominees Pty Ltd
ACN: 630 181 118
Company: Mighty Craft Venues Pty Ltd
ACN: 636 694 785
Company: Mighty Craft Investments Pty Ltd
ACN: 630 181 994
Company: Mighty Craft Spirits Plus Pty Ltd
ACN: 638 905 272
Company: Kangaroo Island Distillery Pty Ltd
ACN: 154 811 355
Trading name: KI Spirits
Company: Mighty Craft Beer Pty Ltd
ACN: 630 181 298
Company: Mighty Craft People and Services Pty Ltd
ACN: 630 181 458
Company: Mighty Craft Operations Pty Ltd
ACN: 120 464 182
Company: Mighty Craft Export Pty Ltd
ACN: 634 458 647
Company: Hidden Lake Pty Ltd
ACN: 638 906 877
Company: A.C.N. 603 372 210 Pty. Ltd.
ACN: 603 372 210
Company: Mismatch Brewing Company Pty Ltd
ACN: 124 048 504
Company: Mighty Hunter Valley Pty Ltd
ACN: 638 584 737
Company: The Hills Distillery Pty Ltd
ACN: 608 717 335
Company: MK Wine Solutions Pty Ltd
ACN: 121 468 997
Status: Administrators Appointed
Appointed: 22 July 2024

Meeting details

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

Location: Virtual meeting - please contact our office
Meeting date: 26 August 2024
Meeting time: 02:00PM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. any other business

Proof of debt and proxies

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

Time: 12:00PM
Date: 23 August 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 Number: Please contact our office
Password: Please contact our office


Date of Notice: 19 August 2024

Liam John Healey
Administrator

Quentin James Olde
Joint Appointees

Address Ankura Consulting
Level 8, 333 George Street
Sydney NSW 2000
Contact person Aaron Kang
Contact number 02 9037 3582
Facsimile
Email mightycraft@ankura.com
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