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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Gowinta Pty Ltd (In Liquidation)
ACN: 010 002 392
Status: In Liquidation
Appointed: 06 November 2012

Meeting details

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

Location: Gowinta Farms
205 Burys Road
Beerwah QLD 4519
Meeting date: 08 May 2014
Meeting time: 1:00 pm

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

3. To consider a resolution for the Company to enter into a licence agreement pursuant to Section 477(2B) of the Corporations Act 2001.

4. To consider a resolution for the Company to enter into a contract of sale that allows for an extended settlement period pursuant to Section 477 (2B) of the Corporations Act 2001.

Proof of debt and proxies

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

Time: 4:00 pm
Date: 07 May 2014

Date of Notice: 15 April 2014

Andrew Barnden
Liquidator

Andrew Barnden and Robert Moodie
Joint Appointees

Address Rodgers Reidy
PO Box Q399
QVB Post Office NSW 1230
Contact person Ben Meta
Contact number 0292621944
Facsimile 0292621933
Email bmeta@rodgersreidy.com.au