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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF CONTRIBUTORIES MEETING

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 contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:

Location: Meertens, Level 10, 68 Grenfell Street, Adelaide SA 5000
Meeting date: 21 August 2017
Meeting time: 10:30 AM (ACST)

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

Agenda

The purpose of the meeting(s) is to consider:

    1. Contributories (shareholders) to consider appointing representatives to a Committee of Inspection if such a Committee is formed at the meeting of creditors convened after this meeting.
    2. To consider any other business.

    Proof of debt and proxies

    Contributories are advised proxies should be submitted to the liquidator by:

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

    Special instructions

    Telephone Conference Facilities

    Before the meeting:
    1. Advise our office if you are a contributory (shareholder) wishing to attend by telephone by no later than 4:00PM (ACST), 18 August 2017;
    2. Any contributory (shareholder) wishing for a representative to attend on its behalf by telephone must complete and return a Proxy form by no later than 4:00PM (ACST), 18 August 2017; and
    3. Provide an email address so the 12 digit passcode may be provided to you prior to the meeting.

    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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