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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: Oneoz Pty Ltd
ACN: 152 212 425
Trading name: Formerly trading as Palate Pleasure Cafe
Status: Subject to a Deed of Company Arrangement
Appointed: 18 May 2018

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: Woodgate & Co., Level 8, 6-10 O'Connell Street, Sydney, NSW, 2000
Meeting date: 22 July 2019
Meeting time: 10:00AM

(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

    • To approve from 1 July 2019 the increase in hourly charge out rates of Woodgate & Co. as listed in attachment 2 of the report of Deed Administrator to creditors dated 4 July 2019.

    To approve the Deed Administrator's internal out-of-pocket expenses and disbursements pursuant to Section 60-20 of the IPS.

    To consider and resolve that:

    (a) the Deed of Company Arrangement ("the Deed") continue as detailed in the Deed Administrator's report dated 4 July 2019;
    (b) the Deed be terminated; or,
    (c) the Deed be terminated and the company wound up.

    If it is resolved that the company be wound up:
    (a) to confirm the nomination of the Liquidator;
    (b) to consider and, if thought fit, to appoint a Committee of Inspection; and,
    (c) to consider and resolve that, following the completion of the winding up, the books and records of the company be destroyed pursuant to Section 70-35 of the IPS.

    Proof of debt and proxies

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

    Time: 10:00AM
    Date: 21 July 2019

    Date of Notice: 05 July 2019

    Giles Geoffrey Woodgate
    Deed Administrator

    Address Woodgate & Co
    Level 8, 6-10 O'Connell Street
    SYDNEY NSW 2000
    Contact person Giles Woodgate
    Contact number (02) 9233 6088
    Facsimile (02) 9233 1616
    Email reception@woodgateco.com.au