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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Rootstock Wine Wholesale Pty Limited
ACN: 107 156 614
Trading name: The 3 Winos; The Upstarts Wines; Stenmark Wine; Stenmark Wine Co; Winestock Fine Wine Wholesale; Rootstock Wine
Status: In Liquidation
Appointed: 22 April 2024

Meeting details

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

Location: ELECTRONIC MEANS
Small Business Restructuring Specialists
Level 11, 66 Clarence Street
Sydney NSW 2000
Meeting date: 12 August 2025
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • Consideration of the Liquidator accepting an offer of compromise received from Paul Stenmark, as required under Section 477(2A) of the Corporations Act 2001

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 5.00PM
    Date: 11 August 2025

    Special instructions

    Creditors who wish to attend the meeting are required to complete and return necessary Proof of debt and/or Proxy Form as necessary by email to info@smallbusinessrestructuring.com.au to obtain the required meeting login details.

    Any resolution proposed at the virtual meeting will be decided by a show of hands, unless a poll is requested.

    Date of Notice: 21 July 2025

    Thomas Dawson
    Liquidator

    Address Small Business Restructuring Specialists
    Level 11, 66 Clarence Street
    Sydney NSW 2000
    Contact person Brad Calvert
    Contact number 1300323315
    Facsimile
    Email info@smallbusinessrestructuring.com.au