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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Brancourts Manufacturing and Processing Pty Ltd
ACN: 108 561 646
Company: Brancourt Dairy Pty Ltd
ACN: 108 561 548
Company: Brancourts Staff Pty Ltd
ACN: 083 552 407
Status: Administrators Appointed
Appointed: 09 September 2019

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: Lower Ground Floor
Wesley Conference Centre
220 Pitt Street
SYDNEY NSW 2000
Meeting date: 19 September 2019
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: 16 September 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: Please contact the Administrators' office.
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting


Date of Notice: 11 September 2019

Bradley John Tonks
Administrator

Mark Roufeil and Simon Thorn
Joint Appointees

Address PKF
Level 8, 1 O'Connell Street
SYDNEY NSW 2000
Contact person Joanne Chu
Contact number 02 8346 6000
Facsimile 02 8346 6099
Email jchu@pkf.com.au
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