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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: SUN KITCHEN F&B (MELBOURNE) PROPRIETARY LIMITED (ADMINISTRATORS APPOINTED)
ACN: 164 863 825
Trading name: FORMERLY TRADED AS "THE POINT ALBERT PARK LAKE" AND "HIDDEN JADE"
Status: Administrators Appointed
Appointed: 01 March 2022

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: To be held via Zoom
Meeting date: 31 May 2022
Meeting time: 11:00AM (AEST)

(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 consider a summary of the receipts and payments of 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)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business


    • 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 (AEST)
    Date: 30 May 2022

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

    Special instructions

    Please contact Emily Guan of this office via email at EGuan@vincents.com.au or via phone on (02) 8224 8205 prior to 4:00PM (AEST) on Monday, 30 May 2022 to obtain instructions on how to join the meeting via the Zoom application.

    Date of Notice: 23 May 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