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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: SUN KITCHEN F&B (MELBOURNE) PROPRIETARY LIMITED
ACN: 164 863 825
Trading name: FORMERLY TRADED AS "THE POINT ALBERT PARK LAKE" AND "HIDDEN JADE"
Status: Administrators Appointed
Appointed: 01 March 2022
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Henry McKenna and Steven Staatz

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: Vincents
Level 14, 25 Martin Place
Sydney NSW 2000
Meeting date: 11 March 2022
Meeting time: 11:00AM (AEDT)

(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: 5:00PM (AEDT)
Date: 10 March 2022

Special instructions

Due to COVID-19 it is highly recommended that all meetings are to be held and attended virtually.

Creditors wishing to attend the upcoming meeting, in person or via electronic means, should contact this office prior to 5:00 PM (AEDT) on Thursday, 10 March 2022 on (02) 8224 8205 or EGuan@vincents.com.au to confirm their attendance so that appropriate arrangements can be made.


Date of Notice: 03 March 2022

Henry McKenna
Joint Administrator

Steven Staatz
Joint Appointees

Address Vincents
Level 14, 25 Martin Place
Sydney NSW 2000
Contact person Emily Guan
Contact number 02 8224 8205
Facsimile 02 8224 8225
Email EGuan@vincents.com.au
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