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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: Wendy's Supa Sundaes Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 119 719 247
Status: Subject to a Deed of Company Arrangement
Appointed: 01 September 2015

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: Ferrier Hodgson
Level 6, 81 Flinders Street
ADELAIDE SA 5001
Meeting date: 21 August 2018
Meeting time: 11:00am (Adelaide time)

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

Agenda

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.

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
Date: 20 August 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details 1800 232 029
Password: 868 302 2189

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

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 06 August 2018

Timothy David Mableson
Deed Administrator

Martin David Lewis
Joint Appointees

Address Ferrier Hodgson
Level 6, 81 Flinders Street
ADELAIDE SA 5000
Contact person Tara Martin
Contact number (08) 8100 7600
Facsimile (08) 8232 4487
Email tara.martin@fh.com.au
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