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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING 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 resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Virtual meeting only
Meeting date: 02 July 2025
Meeting time: 3:00 pm (Sydney Time)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

  • Other agenda items are:

    1. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed; or
    2. any other business

    Proof of debt and proxies

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

    Time: 4:00 pm (SydneyTime)
    Date: 01 July 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Available upon request
    Password: Available upon request


    Date of Notice: 25 June 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 7906 2526
    Facsimile 02 9119 8746
    Email kwu@astoncg.com.au
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