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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: Country Valley Pty Ltd
ACN: 100 830 322
Status: Administrator Appointed
Appointed: 27 April 2023

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: Worrells, Suite 804, Level 8, 33 Argyle Street, Parramatta NSW 2150 &
Worrells, Suite 5B, 55 Kembla Street, Wollongong NSW 2500
Meeting date: 02 August 2023
Meeting time: 11:30AM

(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
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • 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 administration to end;
    b. whether it would be in the creditors' interests for the company to 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: 5:00PM
    Date: 01 August 2023

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

    Date of Notice: 02 August 2023

    Aaron Kevin Lucan
    Administrator

    Address Worrells
    Suite 804, Level 8,
    33 Argyle Street,
    Parramatta NSW 2150
    Contact person Brendan Giles
    Contact number 0288441200
    Facsimile 0288441211
    Email brendan.giles@worrells.net.au