ASIC Published Notices

Company:	ACN 007 664 771 Pty Ltd (In Liquidation)
ACN:	007 664 771
Trading name:	Previously "Keith Seeds Pty Ltd"

Status:	In Liquidation
Appointed:	22 December 2010

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:	Ferrier Hodgson Level 6 81 Flinders Street ADELAIDE SA 5000
Meeting date:	05 September 2017
Meeting time:	9:00AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

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

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

Time:	4:00PM
Date:	04 September 2017

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800232029
Password:	8683022189

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

01 September 2017

David William Kidman
Liquidator

John Ronald Hart
Joint Appointees