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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Kimberley Meat Company Pty Ltd
ACN: 159 933 392
Status: Subject to a Deed of Company Arrangement
Appointed: 27 February 2024

Meeting details

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

Location: Virtual meeting only.
Meeting date: 12 December 2024
Meeting time: 1:00pm AEDT (10:00am AWST)

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • Proof of debt and proxies

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

    Time: 1:00pm AEDT (10:00am AWST)
    Date: 11 December 2024

    Special instructions

    Creditors wishing to attend the meeting using virtual meeting technology are required to register their intention to attend via email to yeeda@kordamentha.com by 1:00pm AEDT (10:00am AWST) on 11 December 2024.

    Date of Notice: 05 December 2024

    David Osborne
    Deed Administrator

    Richard Tucker and Tony Miskiewicz
    Joint Appointees

    Address KordaMentha
    Level 5 Chifley Tower
    2 Chifley Square
    SYDNEY NSW 2000
    Contact person Felix Carrick
    Contact number (02) 8257 3000
    Facsimile
    Email yeeda@kordamentha.com