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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: The Malthouse Australia Pty Ltd
ACN: 615 783 625
Trading name: The Malthouse Australia Pty Ltd as Trustee for the Malthouse Trust
Status: In Liquidation
Appointed: 05 August 2022

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: Virtual
Meeting date: 15 May 2024
Meeting time: 10:00 AM

(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)
  • any other business
  • To consider and pass a resolution authorising the Liquidator to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001 on terms as he sees fit.

    To consider and pass a resolution authorising the Liquidator to enter into agreements for the purposes of Section 477(2B) (and Section 506(1)(A)) of the Corporations Act 2001.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 04:00 PM
    Date: 14 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 Contact for Details
    Password: Contact for Details


    Date of Notice: 26 April 2024

    Mitchell Herrett
    Liquidator

    Address RSM Australia Partners
    Level 6, 340 Adelaide Street
    BRISBANE QLD 4000
    Contact person Mitchell Herrett
    Contact number 07 3225 7860
    Facsimile 07 3225 7880
    Email mitchell.herrett@rsm.com.au
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