Company details
Company: |
Noble Road Wine Company Pty Ltd (In Liquidation) |
ACN: |
134 478 523 |
Status: |
In Liquidation |
Appointed: |
25 June 2018 |
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: |
At the offices of KPMG, 151 Pirie Street, Adelaide South Australia, and virtually due to the impact of the COVID-19 pandemic. |
Meeting date: |
05 June 2020 |
Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
5:00 PM |
Date: |
04 June 2020 |
Special instructions
Please note, in line with the Government?s safe distancing measures put in place in response to the current COVID-19 pandemic, this meeting will be held via teleconference facilities.
Details of how to join the meeting are set out in the Notice of Meeting.
In the event that you do not have access to technology to enable you to join the teleconference, please contact KPMG by email at jversteegh@kpmg.com.au or by telephone on 08 8236 3160 at least one business day prior to the meeting and we will attempt to make alternative arrangements for you.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
+612 9455 9995 |
Password: |
8213406 |
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: |
22 May 2020
|
Martin David Lewis
Liquidator