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Notice

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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: Mathieson Family Enterprises Pty Ltd
ACN: 162 688 806
Status: Subject to a Deed of Company Arrangement
Appointed: 05 October 2017

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: Level 5, Suite 6, 350 Collins Street, Melbourne, Vic 3000
Meeting date: 18 October 2018
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • To consider a proposal to vary the Deed of Company Arrangement

    Proof of debt and proxies

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

    Time: 4:30 PM
    Date: 17 October 2018

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 0396700080
    Password:

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 02 October 2018

    Simon Patrick Nelson
    Deed Administrator

    Address BPS Reconstruction and Recovery
    Level 5, Suite 6
    350 Collins Street
    MELBOURNE 3000
    Contact person Paul Kennedy
    Contact number 03 9670 0080
    Facsimile 03 9086 4148
    Email pkennedy@bpsreconstruction.com.au
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