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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
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: Institute of Chartered Accountants in Australia, Level 3, 600 Bourke Street, Melbourne, Victoria
Meeting date: 30 January 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: 29 January 2013

Date of Notice: 23 January 2013

Stephen Robert Dixon
Joint Official Liquidator

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