Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
1. To consider the approval of the Joint and Several Administrators remuneration;2. For creditors to resolve that: (a) A Deed of Company Arrangement be executed by Charlies Milk Bar Pty Ltd; or (b) The Administration of Charlies Milk Bar Pty Ltd should end; or (c) That Charlies Milk Bar Pty Ltd be wound up. IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED3. To consider the nomination of a person(s) to be Deed Administrator(s);4. To consider approval of the Deed Administrator(s) remuneration;IN THE EVENT CHARLIES MILK BAR PTY LTD IS WOUND UP5. To consider the nomination of a person(s) to be Liquidator(s);6. To consider approval of the Liquidator(s) remuneration;7. To consider the appointment and constitution of a committee of inspection;8. Pursuant to Section 542 of the Act, to authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and9. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
TELECONFERENCE INFORMATION: We advise that Teleconference facilities will be available at this meeting. Please contact Annika Pace for more information.Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on Monday, 11 September 2017.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Christopher John BaskervilleJoint Administrator
Christopher John Baskerville and Trent Andrew DevineJoint Appointees