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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: McWilliam's Wines Group Ltd
ACN: 000 024 108
Company: Mount Pleasant Wines Pty Ltd
ACN: 000 024 813
Status: Subject to a Deed of Company Arrangement
Appointed: 03 August 2020

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 facilities; otherwise
KPMG
Level 38, Tower 3
300 Barangaroo Avenue
Sydney NSW 2000
Meeting date: 02 February 2021
Meeting time: 10:30AM (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 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
  • any other business
  • To consider that the Deed of Company Arrangement be terminated and the Companies be wound up

    Proof of debt and proxies

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

    Time: 4:00PM (AEDT)
    Date: 29 January 2021

    Special instructions

    Please contact Irene Tang for the teleconference facility details


    Date of Notice: 14 January 2021

    Gayle Dickerson
    Joint Deed Administrator

    Tim Mableson and Ryan Eagle
    Joint Appointees

    Address KPMG
    Level 38, Tower 3
    300 Barangaroo Avenue
    Sydney NSW 2000
    Contact person Irene Tang
    Contact number 02 9273 5594
    Facsimile
    Email mcwilliams@kpmg.com.au
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