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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To hear an account of the Deed Administrators' dealings in the Deed Administration.2. To consider and if thought appropriate approve "That the remuneration of the Deed Administrators, as set out in the Remuneration Approval Request Report dated 6 August 2018, being unapproved remuneration incurred in the Deed Administration of Wendy's Supa Sundaes Pty Ltd (Subject to Deed of Company Arrangement) for the period 1 September 2015 to 31 August 2016 in excess of previous creditor approval, be fixed in the amount of $59,902.50, plus any applicable GST, and may be paid."3. To consider and if thought appropriate approve "That the remuneration of the Deed Administrators, as set out in the Remuneration Approval Request Report dated 6 August 2018, including at the hourly charge out rates depicted in that Report, for the period from 1 September 2016 to 30 June 2018 be fixed in the amount of $68,270.50, plus any applicable GST, and may be paid."4. To consider and if thought appropriate approve "That the future remuneration of the Deed Administrators, as set out in the Remuneration Approval Request Report dated 6 August 2018, including at the hourly charge out rates depicted in that Report, for the period from 1 July 2018 to completion be fixed up to a maximum amount of $20,000.00, plus any applicable GST, and that the Deed Administrators be authorised to make periodic payments on account of such accruing remuneration as incurred."5. To consider and if thought appropriate approve "That the estimated prospective disbursement with respect to the Australian Securities and Investments Commission Levy to be paid by the Deed Administrators, as set out in the Remuneration Approval Request Report dated 3 August 2018, for the period 1 September 2016 to completion, be fixed in the amount of $875.00, plus any applicable GST, but subject to upward revision by resolution of creditors, and may be paid."6. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Timothy David MablesonDeed Administrator
Martin David LewisJoint Appointees