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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ag Advisory Farming Pty Ltd
ACN: 162 588 338
Company: Burn-Brae Agriculture Pty Ltd
ACN: 074 646 549
Status: In Liquidation
Appointed: 28 June 2016

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: PPB Advisory, Level 21, 181 William Street, Melbourne, Victoria, 3000
Meeting date: 15 July 2016
Meeting time: 10:30 AM

(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 consider the Report as to Affairs of each Company.
    2. To receive the Declaration of Independence, Relevant Relationships and Indemnities from the liquidators
    3. To consider by resolution (for each company) to :
    (a) remove the Liquidators from office and
    (b) appoint someone else as Liquidators of the Company.
    4. To fix the remuneration of the Liquidators.
    5. To consider the appointment of a Committee of Inspection (for each company) and where desired, appoint members to that Committee.
    6. To consider the early destruction of books and records (for each company).
    7. 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: 4:00 PM
    Date: 14 July 2016


    Date of Notice: 04 July 2016

    Robert Scott Ditrich
    Liquidator

    Rodney Slattery
    Joint Appointees

    Address PPB Advisory
    Level 21, 181 William Street
    MELBOURNE VIC 3000
    Contact person Robert Naughton
    Contact number 03 9269 4110
    Facsimile 03 9269 4099
    Email rnaughton@ppbadvisory.com
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