Second Meeting Of Creditors Of Company Under Administration

Eagle Boys Dial-A-Pizza Australia Pty Ltd

ACN: 003169391

ABN: 25003169391

Eagle Girls Pty Ltd

ACN: 164198261

ABN: 31164198261

Annerley QLD 4103

Eb Pizza Ip Holdings Pty Ltd

ACN: 151537076

ABN: 18151537076

Eb Stores Pty Ltd

ACN: 100588985

ABN: 27100588985

Eba Pizza Holdings Pty Ltd

ACN: 124251047

ABN: 38124251047

Published: 20/4/2017

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

Sv Partners