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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Agri Hay & Tillage Pty Ltd
ACN: 113 263 228
Status: In Liquidation
Appointed: 01 November 2012

Meeting details

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: Jones Partners Insolvency & Business Recovery, Level 13, 189 Kent Street, SYDNEY NSW 2000
Meeting date: 13 November 2012
Meeting time: 11.00am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4.00pm
Date: 12 November 2012


Date of Notice: 05 November 2012

Bruce Gleeson
Liquidator

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Pauline Yeow
Contact number 61 2 9251 5222
Facsimile 61 2 9247 5911
Email Pyeow@jonespartners.net.au
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