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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: AG Company Pty Ltd
ACN: 119 382 099
Trading name: Bootooloo Farms
Company: Bootooloo Staff Services Pty Ltd
ACN: 104 728 912
Company: GLN & Sons Pty Ltd
ACN: 149 169 095
Company: JAGS Investments Pty Ltd
ACN: 078 783 847
Company: SGAJ Investments Pty Ltd
ACN: 074 516 868
Status: Administrators Appointed
Appointed: 06 January 2017

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: Deloitte, Level 25, Riverside Centre, 123 Eagle Street, BRISBANE QLD 4000
Meeting date: 13 February 2017
Meeting time: 12:00PM (AEST)

(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 early destruction of books and records
  5. any other business

6. to consider that the second meeting of creditors be adjourned for up to 45 business days

Proof of debt and proxies

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

Time: 04:00PM
Date: 10 February 2017


Date of Notice: 03 February 2017

Neil Robert Cussen
Joint Administrator

Richard Hughes
Joint Appointees

Address Deloitte
Level 19, 60 Station Street,
Parramatta NSW 2150
Contact person Tamara Franklin
Contact number 0298407413
Facsimile 0298407001
Email tfranklin@deloitte.com.au
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