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Notice

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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: RLR RESTAURANT PTY LTD
ACN: 625 147 131
Company: SUSHIHIROSA PTY LTD
ACN: 653 188 035
Company: XSG GROUP PTY LTD
ACN: 629 635 481
Company: NIJUMARU PTY LTD
ACN: 650 093 584
Company: JRR TRADING PTY LTD
ACN: 621 514 627
Company: MIYABI FOOD COMPANY PTY. LTD.
ACN: 620 401 078
Company: SA RESOURCES PTY LTD
ACN: 169 475 674
Status: Administrator Appointed
Appointed: 03 July 2025

Meeting details

Notice is given that a meeting of the eligible employee creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Please note "Special Instructions" below as this is a virtual meeting only
Meeting date: 07 August 2025
Meeting time: 9:00AM (ACST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)

  • Pursuant to s444DA(2) of the Corporations Act 2001, to consider approving a proposed Pooled Deed of Company Arrangement in the form of the deed proposal attached as Annexure "A" to the Administrator's report to creditors dated 31 July 2025, notwithstanding that the Deed of Company Arrangement does not include terms preserving the strict priority of debts set out in s556, 560 and 561 of the Corporations Act 2001.

    Proof of debt and proxies

    Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 12:00PM (ACST)
    Date: 06 August 2025

    Special instructions

    THE MEETING WILL BE HELD AS A VIRTUAL MEETING ONLY. All creditors wanting to attend must attend the meeting by online/electronic means as no physical meeting venue will be made available.

    To receive online access and password details for the virtual meeting please email our office at creditors@ekcadvisory.com.au and we will provide the necessary details.

    Virtual Meeting Technology

    Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Please see " Special Instructions" above
    Password:


    Date of Notice: 31 July 2025

    Ernie Chou
    Administrator

    Address PO Box 1022
    PARRAMATTA NSW 2124
    Contact person Harrison Neumann
    Contact number 02 4707 6667
    Facsimile
    Email creditors@ekcadvisory.com.au
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