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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Agrifunder Holdings Pty. Ltd.
ACN: 637 749 038
Status: Administrators Appointed
Appointed: 02 March 2023
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details
Administrator(s): Keith Crawford, Matthew Caddy

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Meeting to be held virtually only. Notional location for the meeting is Level 6, 171 Collins Street, Melbourne, VIC 3000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 15 March 2023
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4:00 PM
Date: 14 March 2023

Special instructions

Virtual technology is to be used in holding this meeting. Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Tim Edney by email at tedney@mcgrathnicol.com or telephone on (03) 9038 3146 and you will be provided with detailed instructions on how to participate in the meeting.

Virtual Meeting Technology

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

Facility details : To be provided on request
Password: To be provided on request


Date of Notice: 06 March 2023

Keith Alexander Crawford
Administrator

Matthew Caddy
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins Street
Melbourne Vic 3000
Contact person Tim Edney
Contact number 03 9038 3146
Facsimile
Email tedney@mcgrathnicol.com
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