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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: A & B Grains Pty Ltd (In Liquidation)
ACN: 009 946 141
Status: In Liquidation
Appointed: 24 January 2018

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Morton + Lee Insolvency
Level 10, 388 Queen Street
Brisbane QLD 4000
Meeting date: 14 April 2021
Meeting time: 10:30am (AEST)

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

Agenda

Agenda items are:


1. To consider the compromise of debts owing by Argonaut Investment Co for the amount of $40,000.00.

2. To approve the remuneration of the Liquidator.

3. To consider any other business that may be lawfully brought forward.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 1:00pm
Date: 13 April 2021

Virtual Meeting Technology

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

Facility details TBA
Password: TBA

Date of Notice: 06 April 2021

Gavin Charles Morton
Liquidator

Address Morton + Lee Insolvency
Level 10, 388 Queen Street
Brisbane QLD 4000
Contact person Diane Siah
Contact number 0738327131
Facsimile 0738326131
Email diane@mlinsol.com.au