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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Dover Fisheries Pty Ltd
ACN: 068 400 420
Status: In Liquidation
Appointed: 02 May 2017

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: Meertens Chartered Accountants, Level 10, 68 Grenfell Street, Adelaide SA 5000
Meeting date: 21 August 2017
Meeting time: 11:00 AM ACST

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

Agenda

Agenda items are:

    1.To receive a report from the Liquidator on the administration to date.
    2.To consider and approve the Administrators' remuneration
    3.To consider and approve the Liquidators' remuneration.
    4.To consider the appointment of a Committee of Inspection and to determine who are to be members of that Committee.
    5.To consider and authorise the Liquidators to enter into agreements on the company's behalf pursuant to S477(2B) of the Corporations Act 2001
    6.To give the Liquidator any instructions which the meeting may deem necessary.
    7.To consider any other business.

    Proof of debt and proxies

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

    Time: 4:00 PM (ACST)
    Date: 18 August 2017

    Special instructions

    Telephone Conference Facilities

    Before the meeting:
    1. Provide the Proof of Debt and Proxy Form for adjudication no later than 4:00PM (ACST), 18 August 2017; and
    2. Provide an email address so the 12 digit passcode may be provided to you prior to the meeting.
    Passcodes will not be provided where the creditor has failed to submit a Proof of Debt and Proxy form by 4:00PM, 18 August 2017.

    At the start of the meeting:
    1. Telephone 1800 062 923;
    2. Enter the 12 digit passcode provided by email.


    Date of Notice: 04 August 2017

    Austin R M Taylor
    Official Liquidator

    Stuart G Reid
    Joint Appointees

    Address Meertens
    Level 10, 68 Grenfell Street
    ADELAIDE SA 5000
    Contact person Janet Bennie
    Contact number 08 84188900
    Facsimile 08 8232 5077
    Email jbennie@meertens.com.au
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