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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: Hendry Group Pty Ltd
ACN: 006 693 232
Status: Administrators Appointed
Appointed: 09 August 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: Meeting to be held virtually only.
Notional location for the meeting is Level 6, 171 Collins Street, Melbourne VIC 3000.
Meeting date: 17 November 2023
Meeting time: 10:30AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • To resolve that:
    the company execute a Deed of Company Arrangement; or
    the administration should end; or
    the company be wound up.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 16 November 2023

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

    Special instructions

    Virtual technology is to be used in holding this meeting.
    Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Misha Sethi by email to msethi@mcgrathnicol.com or telephone (03) 9278 1044 and you will be provided with detailed instructions on how to participate in the meeting.
    Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

    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 To be provided on request
    Password: To be provided on request

    Date of Notice: 10 November 2023

    Robert Smith
    Administrator

    Matthew Hutton
    Joint Appointees

    Address Level 6, 171 Collins Street Melbourne VIC 3000
    Contact person Misha Sethi
    Contact number 03 9278 1044
    Facsimile
    Email msethi@mcgrathnicol.com