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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Deldi Holdings Pty Ltd
ACN: 005 560 967
Status: Administrators Appointed
Appointed: 31 January 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Martin Ford, Rebecca Gill & Robert Ditrich

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: By Virtual Meeting
Meeting date: 12 February 2025
Meeting time: 10:30AM

(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: 11 February 2025

Special instructions

Details required to access the virtual meeting will be provided to creditors upon receipt of a completed Proof of Debt and Proxy Form (if required) to ferrarodairyfoods@au.pwc.com

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Please contact ferrarodairyfoods@au.pwc.com to receive teleconference facility details.
Password:


Date of Notice: 04 February 2025

Martin Ford, Rebecca Gill & Robert Ditrich
Joint Administrator

Address Level 19/2 Riverside Quay
Southbank VIC 3006
Contact person Ciaran Madden
Contact number +61 423 618 627
Facsimile
Email ferrarodairyfoods@au.pwc.com
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