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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Denley Butchers Pty Ltd
ACN: 000 817 452
Status: Subject to a Deed of Company Arrangement
Appointed: 24 July 2007

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: BRI Ferrier (SA) Pty Ltd
Level 4
12 Pirie Street
Adelaide SA 5000
Meeting date: 22 February 2013
Meeting time: 11:00AM (ACST)

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

Agenda

Agenda items are:

    1 discuss the position of the administration including the realisation of assets;
    2 consider the approval of Joint and Several Deed Administrators' remuneration;
    3 consider the termination of the Deed of Company Arrangement;
    4 consider placing the company into liquidation; and
    5 any other business.

    Proof of debt and proxies

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

    Time: 5:00PM (ACST)
    Date: 21 February 2013

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 03 86009130
    Password: Contact BRI Ferrier

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 08 February 2013

    Andrej Janis Strazdins
    Deed Administrator

    Desmond Robert Munro
    Joint Appointees

    Address BRI Ferrier
    Level 4, 12 Pirie Street
    ADELAIDE SA 5000
    Contact person Thomas Salleh
    Contact number 08 8233 9900
    Facsimile 08 8211 6644
    Email info@briferriersa.com.au
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