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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: HEADLAND FOOD GROUP PTY LTD
ACN: 621 418 602
Status: Administrator Appointed
Secondary Status: Administrator Appointed
Appointed: 26 June 2023

Meeting details

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

Location: Double Tree Hilton
The Darwin Room
116 Esplanade Darwin City
Northern Territory
Meeting date: 03 October 2023
Meeting time: 10:00 ACST - Darwin Time

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

Agenda

Agenda items are:

To receive a Report on Company Activities and Property.
To receive a statement to creditors by one of the directors,
explaining the circumstances leading up to the Administration.
To receive the report of the Administrator.
Questions from creditors.
For creditors to resolve:

a. that the company execute a Deed of Company Arrangement; or
b. that the administration should end; or
c. that the company be wound up

To fix the remuneration of the Administrator.
If the company is to execute a Deed of Company Arrangement to fix
the remuneration of the Deed Administrator.
If the company is wound up, to consider appointing a Committee of
Inspection.
Any other business that may be lawfully brought forward.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 04:00PM
Date: 29 September 2023

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

Virtual meeting facilities are available for this meeting.

Please email your Proof of Debt and Proxy forms to Dallas Beauchamp of my office at practice@palco.com.au by 4:00pm on 26 September 2023 to confirm attendance at the meeting. Creditors who have not submitted documentation can be excluded from the meeting.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Microsoft Teams Meeting ID: 475 662 268 254
Password: MeuqR8


Date of Notice: 22 September 2023

Peter Anthony Lucas
Administrator

Address P A Lucas & Co
Level 3,247 Adelaide Street
BRISBANE QLD 4000
Contact person Dallas Beauchamp
Contact number 07 32325200
Facsimile
Email practice@palco.com.au
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