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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Gunns Limited
ACN: 009 478 148
Company: Gunns Plantations Limited
ACN: 091 232 209
Company: Auspine Limited
ACN: 004 289 730
Company: S.E.A.S. Sapfor Investment Services Pty Ltd
ACN: 008 164 289
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 05 March 2013

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: Via teleconference
Meeting date: 12 December 2016
Meeting time: 2:30pm

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

Agenda

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

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Seek approval for the liquidators to enter into agreements for a term greater than three months
Provide an update on the Managed Investment Schemes

Proxies

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

Time: 5:00pm
Date: 09 December 2016

Teleconference facilities

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

Telephone number: 1300 303 945
Password: 4566 117 828

Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 06 December 2016

Craig David Crosbie
Joint Liquidator

Daniel Bryant and Ian Carson
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Sunny Puni
Contact number (03) 9269 4279
Facsimile
Email spuni@ppbadvisory.com
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