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Notice

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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: Sourdough (Miranda) Pty Ltd (In Liquidation)
ACN: 602 060 257
Status: In Liquidation
Appointed: 30 January 2018

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: Jamieson Louttit & Associates
Penfold House
Suite 72, Level 15
88 Pitt Street
SYDNEY NSW 2000
Meeting date: 26 February 2018
Meeting time: 11:00AM

(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 appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • To consider and approve that the Administrator / Deed Administrator and/or Liquidator be authorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act, including but not limited to:
    - Legal Advice;
    - Taxation or Other Advices (as appropriate);
    - Australian Securities and Investments Commission ("ASIC") Assetless Administration Funding ("AA Funding");
    - Fair Entitlements Guarantee ("FEG") (formerly known as General Employee Entitlements and Redundancy Scheme ("GEERS"));
    - Litigation and/or creditors funding
    and that the remuneration provided under any funding agreement of the Administrator, Deed Administrator and/or Liquidator, his partners and/or staff, to be fixed on a time basis at the rates of Jamieson Louttit & Associates from time to time with such annual increases (if any) no greater than ten percent (10%), beyond which further approval may be sought from creditors, and/or as subsequently agreed.

    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
    Date: 23 February 2018

    Date of Notice: 01 February 2018

    Jamieson Louttit
    Liquidator

    Address Jamieson Louttit & Associates
    Penfold House
    Suite 72, Level 15
    88 Pitt Street
    SYDNEY NSW 2000
    Contact person Natalie Hajje
    Contact number 0292310505
    Facsimile 0292310303
    Email