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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Gunns Limited
ACN: 009 478 148
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 25 September 2012

Meeting details

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: Level 21, 181 William Street
MELBOURNE VIC 3000
Meeting date: 28 July 2017
Meeting time: 11:30 AM

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

Agenda

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

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

Consider, and if appropriate, approve the Liquidators' entry into agreements with certain parties

Provide an update as to the progress of the liquidation

Proxies

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

Time: 4:00 PM
Date: 27 July 2017

Teleconference facilities

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

Telephone number: 1300 303 945 / (02) 9186 7550
Password: 8025963925

Members of the committee 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: 25 July 2017

Craig Crosbie
Liquidator

Ian Carson Daniel Bryant
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person David Haddock
Contact number (03) 9269 4251
Facsimile (03) 9269 4099
Email dhaddock@ppbadvisory.com
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