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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: BPC Foods Nominees Pty Limited
ACN: 000 359 839
Company: BPC Field Operations Pty Limited
ACN: 082 246 437
Company: BPC Finance Pty Limited
ACN: 009 979 471
Status: In Liquidation
Appointed: 29 August 2012

Meeting details

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

Location: KordaMentha Offices
Level 5, 2 Chifley Square
Sydney NSW 2000
Meeting date: 10 December 2012
Meeting time: 9:00AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 5:00PM
Date: 03 December 2012

Teleconference facilities

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

Telephone number: 02 8257 3000
Password:

Members 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: 02 November 2012

Jennifer Anne Nettleton
Liquidator

Address KordaMentha
GPO Box 2523
SYDNEY NSW 2001
Contact person Sam Hodgkinson
Contact number 02 8257 3071
Facsimile 02 8257 3099
Email shodgkinson@kordamentha.com
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