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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Devereaux Holdings Pty Ltd
ACN: 008 675 830
Trading name: Formerly Trading As "Devereaux Grazing Company" and "The Griffin Group"
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 21 November 2012

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: at the offices of RSM BIrd Cameron Partners, 8 St Georges Terrace, Perth, Western Australia 6000
Meeting date: 25 March 2013
Meeting time: 11:00am (WST)

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

Agenda

Agenda items are:

  1. to fix or determine the future remuneration of the liquidator(s)
  2. any other business

3. To consider whether any creditors are prepared to fund the costs of further investigation and, if appropriate, to conduct a public examination of relevant parties pursuant to Part 5.9 of the Corporations Act.

4. To authorise the Liquidator to enter into litigation funding agreements, for the purposes of Section 477(2B) of the Corporations Act on terms as he sees fit.

Proof of debt and proxies

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

Time: 04:00pm (WST)
Date: 22 March 2013


Date of Notice: 08 March 2013

Gregory Bruce Dudley
Joint Liquidator

Neil Raymond Cribb
Joint Appointees

Address RSM Bird Cameron
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Jennifer Grant
Contact number (08) 9261 9100
Facsimile (08) 9261 9340
Email jennifer.grant@rsmi.com.au
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