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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: AFD Foods Pty Ltd
ACN: 635 556 973
Trading name: Formerly trading as Port Lincoln Gourmet Meats, Lincoln South Butcher and Port Lincoln Abattoir
Status: Administrators Appointed
Appointed: 09 April 2021

Meeting details

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

Location: The Boardroom at the office of Heard Phillips Lieberenz, Level 12, 50 Pirie Street, Adelaide SA 5000
Meeting date: 21 June 2021
Meeting time: 11:00am

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

    • Proof of debt and proxies

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

    Time: 5:00pm
    Date: 18 June 2021

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Date of Notice: 08 June 2021

    Andrew Heard
    Joint Administrator

    Anthony Phillips
    Joint Appointees

    Address Heard Phillips Lieberenz
    PO Box 3432
    Rundle Mall SA 5000
    Contact person Caitlin Williams
    Contact number 08 7089 0011
    Facsimile
    Email cwilliams@hplca.com.au