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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: AG Company Pty Ltd
ACN: 119 382 099
Trading name: Bootooloo Farms
Company: Bootooloo Staff Services Pty Ltd
ACN: 104 728 912
Company: GLN & Sons Pty Ltd
ACN: 149 169 095
Company: JAGS Investments Pty Ltd
ACN: 078 783 847
Company: SGAJ Investments Pty Ltd
ACN: 074 516 868
Status: Administrators Appointed
Appointed: 06 January 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Neil Cussen and Richard Hughes

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Deloitte, Level 25, Riverside Centre, 123 Eagle Street, BRISBANE QLD 4000
Meeting date: 18 January 2017
Meeting time: 12:00PM AEST

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

Agenda

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

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 04:00PM AEST
Date: 17 January 2017


Date of Notice: 09 January 2017

Neil Robert Cussen
Administrator

Richard Hughes
Joint Appointees

Address Deloitte
Level 19, 60 Station Street
Parramatta NSW 2150
Contact person Tamara Franklin
Contact number (02) 9840 7413
Facsimile (02) 9840 7001
Email tfranklin@deloitte.com.au
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