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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Cottee Jersey Group Pty Ltd (Administrators Appointed)
ACN: 609 916 270
Company: Australian Jersey Dairy Pty Ltd (Administrators Appointed)
ACN: 612 129 334
Company: Australia Jerseyjoy Dairy Group Pty Ltd (Administrators Appointed)
ACN: 157 813 360
Company: AU Fine Dairy Group Pty Ltd (Administrators Appointed)
ACN: 628 821 269
Company: Australia Infinite Dairy Pty Ltd (Administrators Appointed)
ACN: 629 648 460
Status: Administrators Appointed
Appointed: 28 August 2020

Meeting details

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

Location: Due to the threat of COVID-19, and consistent with temporary modifications to the Corporations Act under Corporations (Coronavirus Economic Response) Determination (No.1) 2020, a virtual meeting will be held
Meeting date: 04 December 2020
Meeting time: 1:30pm

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • any other business
  • 1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
    2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    b. whether it would be in the creditors' interests for the administration to end;
    c. whether it would be in the creditors' interests for the company to be wound up;
    3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) ? (c) above;
    4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Corporations Act 2001
    5. to receive details of any proposed deed of company arrangement; and
    6. for the creditors of the Company(ies) to resolve that:
    a. the Company(ies) execute a deed of company arrangement; or
    b. the administration(s) should end; or
    c. the Company(ies) be wound up.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 03 December 2020

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Due to both the state and federal government advice regarding the COVID-19 pandemic, we will not be offering a location for the meeting for creditors to attend in person. Should creditors wish to attend this second meeting, creditors will need to contact our office to obtain relevant webinar details. Electronic facilities will be made available at the meeting via webinar facilities. To access those facilities, you need to provide a statement by email to Matthew Fierro at Matthew.Fierro@au.gt.com, no later than 2 business days before the meeting which sets out:
    - Name: The name of the person and of the proxy or attorney (if any)
    - Address: An address to which notices to the person, proxy or attorney may be sent
    - Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
    Any queries should be directed to Matthew Fierro at Matthew.Fierro@au.gt.com or +61 2 9286 5416.

    Electronic facilities

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

    Facility details For teleconference details, please contact Matthew Fierro at Matthew.Fierro@au.gt.com or +61 2 9286 5416.
    Password:

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 28 November 2020

    Philip Campbell-Wilson
    Joint Administrator

    Philip Campbell-Wilson and John McInerney
    Joint Appointees

    Address Grant Thornton Australia Limited
    Level 17, 383 Kent Street
    Sydney NSW 2000
    Contact person David Trehy
    Contact number 02 8297 2796
    Facsimile 02 9299 4533
    Email david.trehy@au.gt.com
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