Company:	The Malthouse Australia Pty Ltd
ACN:	615 783 625
Trading name:	The Malthouse Australia Pty Ltd as Trustee for the Malthouse Trust

Status:	In Liquidation
Appointed:	05 August 2022

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:	Virtual
Meeting date:	15 May 2024
Meeting time:	10:00 AM

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

To consider and pass a resolution authorising the Liquidator to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001 on terms as he sees fit.

To consider and pass a resolution authorising the Liquidator to enter into agreements for the purposes of Section 477(2B) (and Section 506(1)(A)) of the Corporations Act 2001.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	04:00 PM
Date:	14 May 2024

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details	Contact for Details
Password:	Contact for Details

Date of Notice:

26 April 2024

Mitchell Herrett
Liquidator