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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Republic Hotel Sydney Pty Ltd (Administrators Appointed)
ACN: 668 487 045
Company: Republic Hotel Management Pty Ltd (Administrators Appointed)
ACN: 668 487 072
Status: Administrators Appointed
Appointed: 20 September 2024
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Andrew John Cummins
Peter Paul Krejci

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: This meeting will be held physically and virtually. The physical location for the meeting is Level 26, 25 Bligh Street Sydney NSW 2000
Meeting date: 02 October 2024
Meeting time: 11:00 AM AEST

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
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 AEST
Date: 01 October 2024

Special instructions

Virtual meeting technology will also be made available should creditors wish to attend the meeting virtually. To attend virtually, creditors will need to register their details at the following link:

https://us06web.zoom.us/meeting/register/tZUsfuCtrj8oH9bjJXwTsfo1UBMbM1nlcnAJ

Upon completion of registration, a link to access the virtual meeting will be emailed to you. This link will be unique for each attendee and cannot be shared with other parties.

Virtual Meeting Technology

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

Facility details : https://us06web.zoom.us/meeting/register/tZUsfuCtrj8oH9bjJXwTsfo1UBMbM1nlcnAJ
Password:


Date of Notice: 24 September 2024

Andrew John Cummins
Joint Administrator

Andrew John Cummins Peter Paul Krejci
Joint Appointees

Address BRI Ferrier, Level 26, 25 Bligh Street
SYDNEY NSW 2000
Contact person Mankirth Mandair
Contact number 02 8263 2333
Facsimile
Email mmandair@brifnsw.com.au
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