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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: Nepean River Dairy Pty Limited
ACN: 603 943 942
Status: Administrator Appointed
Appointed: 08 January 2025

Meeting details

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

Location: Virtual Meeting
Meeting date: 09 April 2025
Meeting time: 03:00PM

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

Agenda

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

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. 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 (SydneyTime)
Date: 08 April 2025

Teleconference facilities

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

Telephone number: Available upon request
Password: Available upon request

Members of the committee wishing to participate in the meeting by telephone 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 the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person, who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 08 April 2025

Rajiv Goyal
Administrator

Address Aston Chace Group
Suite 2, Level 13
35 Clarence Street
Sydney NSW 2000
Contact person Kaiyan Wu
Contact number (02) 8999 9375
Facsimile
Email kwu@astoncg.com.au
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