Company details
Company: |
Modular Brewing Limited |
ACN: |
608 481 965 |
Trading name: |
Formerly Trading as "Golden West Brewing Co" |
Status: |
Administrator Appointed |
Appointed: |
28 February 2024 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Mathieu Tribut |
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: |
Level 2 68 St Georges Terrace PERTH WA 6000 |
Meeting date: |
12 March 2024 |
Meeting time: |
10:00AM (AWST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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 (AWST) |
Date: |
11 March 2024 |
Special instructions
Virtual meeting facilities will be made available at the meeting via a telephone call.
If you or the person you have appointed is intending on accessing the meeting virtually, you must return to my office (by e-mail to info@gtsadvisory.com.au) the completed proxy form and indicate that you/they will attend the meeting by electronic means and complete the relevant section of the Proxy form.
Upon receipt of the completed proxy form, I will provide creditors with a teleconference facility number and a pin code to join the meeting by telephone.
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 : |
TBC |
Password: |
TBC |
Date of Notice: |
29 February 2024
|
Mathieu Tribut
Administrator