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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Conquest Crop Protection Pty Ltd
ACN: 098 814 932
Company: Farmworks Australia Livestock Pty Ltd
ACN: 111 444 725
Company: Farmworks Merchandise Services Pty Ltd
ACN: 098 350 308
Status: Administrators Appointed
Appointed: 05 October 2012

Meeting details

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

Location: Level 26, Bankwest Tower
108 St Georges Terrace
PERTH WA 6000
Meeting date: 09 November 2012
Meeting time: 10:30am WST

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business


1. To consider a statement by the director about the Companys business, property, affairs and financial circumstances.

2. To consider the circumstances leading up to the administration and the various options available to creditors.

3. For creditors to resolve upon one of the following:
(i) That the administration should end; or
(ii) That the Company be wound up;or
(iii) That this meeting be adjourned.


Proof of debt and proxies

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

Time: 4:00pm WST
Date: 08 November 2012

Special instructions

These are concurrent meetings of creditors.

Teleconference facilities

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

Telephone number: 1800 672 949
Password: 7532 8933 5685

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: 01 November 2012

Andrew John Saker
Administrator

Martin Jones
Joint Appointees

Address Ferrier Hodgson
Level 26, Bankwest Tower, 108 St Georges Terrace
PERTH WA 6000
Contact person Tom Guthrie
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email tom.guthrie@fh.com.au
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