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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: DEWSWOOD PTY LTD
ACN: 626 589 919
Trading name: Trading as Chicken Treat Silver Sands, Chicken Treat Greenfields, Chicken Treat Collie, Chicken Treat Australind and Westminster Fresh (Formerly known as Westminster IGA X-Press) (the Businesses)
Status: Administrators Appointed
Appointed: 27 March 2024

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: Held via online video conference using Microsoft Teams from the offices of Rodgers Reidy
Meeting date: 10 April 2024
Meeting time: 11.00am (WST)

(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: 4:00PM
Date: 09 April 2024

Special instructions

The meeting will be held via online video conferencing facilities using Microsoft Teams software. To access those facilities, you need to provide a statement by email to Vanessa Cockerill at vcockerill@rodgersreidy.com.au, not 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.


Date of Notice: 02 April 2024

Jack Robert James
Administrator

Paula Smith
Joint Appointees

Address Rodgers Reidy
22 Lindsay Street
Perth WA 6000
Contact person Vanessa Cockerill
Contact number 08 9328 6262
Facsimile
Email vcockerill@rodgersreidy.com.au
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