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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
1.To consider the approval of the Joint and Several Administrators? remuneration;2. To consider the Joint and Several Administrators? annual administration charge;3. For creditors to resolve that:(a) A Deed of Company Arrangement be executed by Phat Wine Co. Pty Ltd K/AsHart and Hunter; or(b) The Administration of Phat Wine Co. Pty Ltd K/As Hart and Hunter should end; or(c) That Phat Wine Co. Pty Ltd K/As Hart and Hunter be wound up.IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED4. To consider the nomination of a person(s) to be Deed Administrator(s);5. To consider approval of the Deed Administrator?s remuneration;6. To consider approval of the Deed Administrator?s annual administration charge;IN THE EVENT PHAT WINE CO. PTY LTD K/AS HART AND HUNTER IS WOUND UP7. To consider the nomination of a person(s) to be Liquidator(s);8. To consider approval of the Liquidator(s) remuneration;9. To consider the appointment and constitution of a committee of inspection;10. To authorise the Liquidator(s) to be able to destroy the books and records of theCompany within a period of six (6) months after the dissolution of the Company,subject to obtaining prior approval from the Australian Securities & InvestmentsCommission (ASIC); and11. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Persons entitled to attend the meeting have been givensufficient information on how to obtain relevant information toattend the meeting virtually.In this regard, any creditor wishing to attend the meetingvirtually must contact this office by no later than 4:00 PM(AEST) on 6 May 2025.Creditors should note that any costs incurred in attending themeeting virtually are their own to bear and these costs are notable to be reimbursed from the assets of the Company.
Stewart William FreeJoint Administrator
Bradd William MorelliJoint Appointees