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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Red Chilli Sichuan Restaurant (Chatswood) Pty Ltd (Administrator Appointed)
ACN: 136 844 061
Status: Administrator Appointed
Appointed: 13 June 2019

Meeting details

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

Location: Offices of Greengate Advisory
Suite 4.05, Level 4,
130 Pitt Street
Sydney NSW 2000
Meeting date: 16 September 2019
Meeting time: 10:00AM

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

Agenda

Agenda items are:

1. To review the report of the Administrator in connection with the Company?s business, property, affairs and financial circumstances.
2. Questions from creditors.
3. To fix the remuneration of the Administrator.
4. To fix the internal disbursements of the Administrator.
5. For creditors to resolve:
a. that the Company execute a Deed of Company Arrangement; or
b. that the Administration should end; or
c. that the Company be wound up.
6. If the Company is wound up, to consider appointing a Committee of Inspection.
7. If no Committee is appointed, to fix the remuneration of the Liquidator.
8. If no Committee is appointed, to fix the internal disbursements of the Liquidator.
9. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.
10. Any other business that may be lawfully brought forward.

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
Date: 13 September 2019

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details Please contact Nadine Cheung on (02) 8318 3696 to obtain details
Password: Please contact Nadine Cheung on (02) 8318 3696 to obtain details

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


Date of Notice: 06 September 2019

Patrick Loi
Administrator

Address Greengate Advisory NSW Pty Ltd, Suite 4.05, Level 4, 130 Pitt Street, Sydney NSW 2000
Contact person Patrick Loi
Contact number 02 8318 3699
Facsimile 02 8088 7860
Email info@ggadvisory.com.au
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