ASIC Published Notices

Company:	Dronrod Pty Ltd
ACN:	002 085 252
Trading name:	Formerly trading as 'Farmer's Daughter Wines'

Status:	Subject to a Deed of Company Arrangement
Appointed:	23 October 2018

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

Location:	SV Partners Sydney, Level 7, 151 Castlereagh Street, Sydney NSW 2000
Meeting date:	10 October 2019
Meeting time:	9.30am

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	5.00pm
Date:	09 October 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	02 8318 0005
Password:	377760404

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

03 October 2019

Ian Purchas
Deed Administrator