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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Anend Pty. Limited (In Liquidation)
ACN: 006 455 429
Company: Crown Meats Pty. Ltd. (In Liquidation)
ACN: 007 311 140
Company: Dakiri Pty. Ltd. (In Liquidation)
ACN: 005 709 517
Company: Southern Cross Frozen Foods (Vic.) Proprietary Limited (In Liquidation)
ACN: 006 373 753
Status: In Liquidation
Appointed: 28 March 2012

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: The Institute of Chartered Accountants in Australia
Level 3, 600 Bourke Street
Melbourne, Victoria
Meeting date: 26 February 2013
Meeting time: 10:00am

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

Agenda

Agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to consider the early destruction of books and records
  3. any other business

4. To receive an account of the Joint and Several Official Liquidators' acts and dealings and the conduct of the Winding Up for each of the Companies

5. Questions from creditors of each of the Companies

6. To fix the remuneration of the Joint and Several Administrators for each of the Companies

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:

Time: 4:00pm
Date: 25 February 2013


Date of Notice: 08 February 2013

Stephen Robert Dixon
Joint Official Liquidator

Laurence Andrew Fitzgerald
Joint Appointees

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Mr Raffi Dishoian
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email raffi.dishoian@au.gt.com
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