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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 Plantations Limited (Receivers and Managers Appointed)(in Liquidation)
ACN: 091 232 209
Status: In Liquidation
Appointed: 05 March 2013

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: Teleconference
Meeting date: 23 February 2015
Meeting time: 11:00AM

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

Agenda

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

    Provide an update on the liquidation
    Provide an update on the realisation of Scheme Assets
    Seek approval to enter into agreements
    Approve liquidator's remuneration

    Proxies

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

    Time: 04:00PM
    Date: 20 February 2015

    Teleconference facilities

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

    Telephone number: Contact liquidators on (03) 9269 4000
    Password:

    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: 11 February 2015

    Daniel Mathew Bryant
    Liquidator

    Craig David Crosbie and Ian Menzies Carson
    Joint Appointees

    Address PPB Advisory
    Level 21, 181 William Street
    MELBOURNE VIC 3000
    Contact person Kellie Elliott
    Contact number 03 9269 4000
    Facsimile
    Email
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