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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Lempriere Grain Pty Ltd
ACN: 105 942 078
Status: Administrators Appointed
Appointed: 21 March 2019

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 DIAL IN ONLY.
Meeting date: 13 June 2019
Meeting time: 02:00PM

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

Agenda

Agenda items are:

1. Consider the Notice and the Report to Creditors dated 7 June 2019;
2. Receive an update of the conduct of the Administration of the Company by the Administrator;
3. Approve the Administrators retrospective remuneration;
4. Approve the Annual Administration Charge of the Administrators; and
5. Any other relevant business.

Special instructions

I advise that this meeting is to be held via Teleconference.

Any creditor or member of Committee of Inspection wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm(local time) on 9 April 2019.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company

Proxies

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

Time: 04:00PM
Date: 12 June 2019


Date of Notice: 07 June 2019

Andrew John Spring
Joint Administrator

Andrew John Spring and Trent Andrew Devine
Joint Appointees

Address Jirsch Sutherland
PO BOX 13289
Law Courts VIC 8010
Contact person Liam Bellamy
Contact number (07) 3152 0222
Facsimile (07) 3152 0223
Email admin@jirschsutherland.com.au
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