ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Sydney Rocks Brewing Company Pty Ltd Administrators Appointed
ACN: 128 666 544
Status: Administrators Appointed
Appointed: 29 October 2024

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: The meeting is being held virtually only. No physical attendance at the meeting will be permitted. The address has been stated to comply with Insolvency Practice Rules (Corporations) requirements only.
Meeting date: 24 January 2025
Meeting time: 11:00AM (AEDT)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • 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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business
  • 1.To consider the approval of the Joint and Several Administrators remuneration;
    2.To consider the annual administration charge;
    3. For creditors to resolve that:
    (a) The Administration of the Company should end; or
    (b) That the Company be wound up.

    4.To consider the nomination of a person(s) to be Liquidator(s);
    5. To consider approval of the Liquidator(s) remuneration;

    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 (AEDT)
    Date: 23 January 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually.

    In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 4:00PM AEDT on 24 Januaray 2025.

    Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.


    Date of Notice: 16 January 2025

    Trent Andrew Devine
    Joint Administrator

    Andrew John Spring
    Joint Appointees

    Address Jirsch Sutherland
    Suite 14.02, Level 14
    383-395 Kent Street
    SYDNEY NSW 2000
    Contact person Jeff Wang
    Contact number 1300 547 724
    Facsimile 02 9236 8333
    Email Jeffw@jirschsutherland.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer