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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: Ostra Pty. Ltd.
ACN: 106 938 925
Trading name: Australian Distilled Spirit Merchants & Australian Spirit Merchants
Company: Ostra Distillers Pty Ltd
ACN: 636 907 698
Company: Baron Estate Pty. Ltd.
ACN: 132 273 922
Trading name: Baron Estate Pty Ltd
Status: Administrators Appointed
Appointed: 05 October 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: WLP Restructuring, Suite 19.02, Level 19, 1 Castlereagh Street, Sydney NSW 2000
Meeting date: 11 November 2024
Meeting time: 11:00 AM (AEDT)

(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. 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: 4:00 PM (AEDT)
Date: 08 November 2024

Special instructions

Telephone and video conferencing facilities via Microsoft Teams will be available at the meeting.

Creditors wishing to attend the meeting by electronic facilities are to complete and return a copy of the Proof of Debt and Proxy Form to Jody Kwee of this office by email at jkwee@wlpr.com.au by no later than 4:00 PM on 8 November 2024.

The details of the meeting will be provided upon receipt of the requested documents.


Date of Notice: 01 November 2024

Alan Walker
Administrator

Glenn Livingstone
Joint Appointees

Address WLP Restructuring
Suite 19.02
Level 19
1 Castlereagh Street
SYDNEY NSW 2000
Contact person Jody Kwee
Contact number 02 8365 1413
Facsimile
Email jkwee@wlpr.com.au
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