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Notice

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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: Quintis Ltd
ACN: 092 200 854
Company: Quintis Forestry Limited
ACN: 080 139 966
Company: Quintis Leasing Pty Ltd
ACN: 080 978 721
Company: Arwon Finance Pty Ltd
ACN: 072 486 643
Company: Australian Sandalwood Oil Co. Pty Ltd
ACN: 088 257 498
Company: Mt Romance Australia Pty Ltd
ACN: 060 122 698
Company: Mt Romance Holdings Pty Ltd
ACN: 115 659 606
Company: Sandalwood Properties Ltd
ACN: 093 330 977
Status: Subject to a Deed of Company Arrangement
Secondary Status: Receiver & Manager Appointed
Appointed: 29 June 2018

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: KordaMentha, Level 10, 40 St Georges Terrace Perth WA 6000
Meeting date: 05 October 2018
Meeting time: 10.30 AM

(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)
  • any other business
  • Proxies

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

    Time: 4.00 PM
    Date: 04 October 2018

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details (08) 9220 9388
    Password: 200249

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: 01 October 2018

    Richard Tucker
    Deed Administrator

    John Bumbak Scott Langdon
    Joint Appointees

    Address Level 10, 40 St Georges Terrace, Perth WA 6000
    Contact person Tim Cole
    Contact number (08) 9220 9304
    Facsimile
    Email tcole@kordamentha.com
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