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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Gazebo Group Holdings Pty Limited
ACN: 151 853 771
Company: Gazebo Group Pty Limited
ACN: 112 904 202
Company: Gazebo Manly Pty Ltd
ACN: 140 845 610
Company: Gazebo Surry Hills Pty Limited
ACN: 134 599 198
Company: Newtown Hotel Holdings Pty Limited
ACN: 139 930 411
Company: 270 Victoria Nominees Pty Limited
ACN: 109 613 550
Company: Keystone Bungalow Pty Ltd
ACN: 169 952 078
Company: Keystone Cargo Pty Ltd
ACN: 169 952 103
Company: Keystone Gazebo Pty Ltd
ACN: 169 953 217
Company: Keystone Rook Pty Ltd
ACN: 169 962 896
Company: Keystone Newtown Pty Ltd
ACN: 169 962 878
Company: Keystone Sugar Mill Pty Ltd
ACN: 169 952 676
Company: Short Duncan Manly Pty Limited
ACN: 140 845 629
Company: Sugar Mill Management Pty Limited
ACN: 114 243 640
Company: Wad Jad Pty Limited
ACN: 165 339 837
Company: Keystone Randwick Pty Limited
ACN: 165 629 729
Company: Keystone Australia Finance Pty Limited
ACN: 600 468 193
Company: Keystone (Australia) Pty Limited
ACN: 168 242 662
Company: The Beverage Boys Pty
ACN: 100 837 321
Company: Green Slip Pty Ltd
ACN: 059 981 994
Company: ACN 129 686 559 Pty Ltd
ACN: 129 686 559
Company: Chop 1 Pty Ltd
ACN: 130 078 689
Company: Chop 2 Pty Ltd
ACN: 133 401 626
Company: Chop Brands Pty Ltd
ACN: 129 956 216
Company: Investment Brands Pty Ltd
ACN: 158 214 469
Company: Italian 1 Pty Ltd
ACN: 146 404 097
Company: Italian 2 Pty Ltd
ACN: 151 770 115
Company: Italian 3 Pty Ltd
ACN: 158 213 462
Company: Italian 4 Pty Ltd
ACN: 161 335 726
Company: Italian 5 Pty Ltd
ACN: 165 499 945
Company: Steak 1 Pty Ltd
ACN: 130 078 590
Company: Steak 2 Pty Ltd
ACN: 130 078 616
Company: Steak 3 Pty Ltd
ACN: 130 078 643
Company: Steak 4 Pty Ltd
ACN: 130 078 661
Company: Steak Brands Pty Ltd
ACN: 129 956 225
Company: Trattoria 1 Pty Ltd
ACN: 169 899 174
Company: Website Brands Pty Ltd
ACN: 152 249 860
Company: Italian Brands Pty Ltd
ACN: 146 403 492
Company: Keystone Australia Holdings Pty Limited
ACN: 600 453 870
Company: Neild Holdings Pty Limited
ACN: 165 016 204
Company: Keystone Group Holdings Pty Limited
ACN: 150 462 025
Company: York Rooftop Pty Limited
ACN: 160 235 914
Status: Administrators Appointed
Appointed: 28 June 2016
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Katherine Barnet
Henry McKenna
Hugh Armenis

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: Wesley Conference Centre,
220 Pitt Street,
Sydney New South Wales
Meeting date: 08 July 2016
Meeting time: 10:30 AM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 04:00 PM
Date: 07 July 2016

Special instructions

The creditor meetings for the above named companies are to be run concurrently.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 132 423
Password: 4421272708

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 30 June 2016

Katherine Elizabeth Barnet
Administrator

Henry McKenna Hugh Armenis
Joint Appointees

Address Bentleys Corporate Recovery
Level 3
1 Castlereagh Street
Sydney NSW 2000
Contact person Stephen Wicks
Contact number (02) 8078 2116
Facsimile (02) 9230 0066
Email swicks@bcr.bentleys.com.au
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