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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: Sou West Brewery Pty Ltd (Administrators Appointed)
ACN: 634 551 849
Status: Administrators Appointed
Appointed: 15 May 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Andrew Lyall Knight and Craig Peter Shepard

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: The first meeting of creditors of the Company will be held pursuant to Section 436E of the Act as a virtual meeting only. No in-person attendance will be allowed. In the minutes, the notional physical location of the virtual meeting will be recorded as, Rialto South Tower, Level 31, 525 Collins Street, Melbourne VIC 3000.
Meeting date: 27 May 2024
Meeting time: 10:00am

(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: 10:00am
Date: 24 May 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 : Complete and return the notice of virtual attendance at meeting form
Password: Complete and return the notice of virtual attendance at meeting form

Date of Notice: 17 May 2024

Andrew Lyall Knight
Administrator

Craig Peter Shepard
Joint Appointees

Address KordaMentha
Level 31 Rialto Tower South
525 Collins Street
Melbourne VIC 3000
Contact person Jayden Coatsworth
Contact number 03 8623 3386
Facsimile 03 8623 3386
Email jayden.coatsworth@kordamentha.com