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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: Sheeshmahal Indian Restaurant Pty Ltd (In Liquidation)
ACN: 151 443 668
Trading name: Sheesh Mahal Indian Restaurant
Status: In Liquidation
Appointed: 11 August 2017

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: McGrathNicol, Level 7, 175 Eagle Street, Brisbane Qld 4000
Meeting date: 27 November 2017
Meeting time: 2:00 PM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records

    • vote on a resolution to authorise the Liquidators to compromise any debts to Sheeshmahal greater than the prescribed amount (currently $100,000)
    vote on a resolution to authorise the Liquidators to enter into any agreement on Sheeshmahal?s behalf involving a term or obligation extending for more than three months.

    Proof of debt and proxies

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

    Time: 5:00 PM
    Date: 24 November 2017

    Date of Notice: 10 November 2017

    Anthony Norman Connelly
    Liquidator

    Jamie Harris
    Joint Appointees

    Address McGrathNicol
    Level 7, 175 Eagle Street
    Brisbane Qld 4000
    Contact person Harry Given
    Contact number (07) 3333 9878
    Facsimile (07) 3333 9899
    Email hgiven@mcgrathnicol.com