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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: Sherbrooke Celeste Pty Ltd
ACN: 625 266 211
Company: Ferny Creek Store Pty Ltd
ACN: 625 572 963
Company: Lyrebird Forest Pty Ltd
ACN: 644 223 709
Status: Administrator Appointed
Appointed: 19 September 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Peter Goodin

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: 50/41-49 Norcal Road, Nunawading, Victoria
Meeting date: 01 October 2024
Meeting time: 10.30 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: 5.00 pm AEST
Date: 30 September 2024

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 : 1800896323
Password: Contact Magnetic Insolvency for password


Date of Notice: 24 September 2024

Peter Goodin
Administrator

Address Unit 52
41-49 Norcal Road
Contact person Peter Goodin
Contact number 0413839833
Facsimile 0398738800
Email peter@magneticinsolvency.com.au
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