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Notice

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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: Tribe Brands Pty Ltd
ACN: 137 498 116
Company: Tribe Breweries Pty Ltd
ACN: 621 106 027
Company: Tribe Brewing Pty Ltd
ACN: 624 824 193
Company: Tribe Partner Brewing Pty Ltd
ACN: 622 079 163
Company: Tribe Venues Pty Ltd
ACN: 618 469 864
Company: Brewpack Pty Limited
ACN: 157 770 575
Company: Macarthur Grange Brewery Pty Ltd
ACN: 164 127 235
Status: Administrators Appointed
Appointed: 28 February 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Christopher Hill & Joseph Hansell

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: FTI Consulting
Level 22, Gateway
1 Macquarie Place
Sydney, NSW, 2000

via electronic means only
Meeting date: 09 March 2023
Meeting time: 11:00AM

(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: 4:00PM
Date: 08 March 2023

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 : Zoom
Password: Provided once meeting registration is approved


Date of Notice: 01 March 2023

Christopher Hill
Administrator

Joseph Hansell
Joint Appointees

Address Level 22, Gateway, 1 Macquarie Place, Sydney NSW 2000
Contact person Amy Dalton
Contact number 02 8247 8000
Facsimile
Email amy.dalton@fitconsulting.com
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