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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: North Australian Cattle Company Pty. Ltd. (Administrators Appointed)
ACN: 009 644 679
Company: Southern Australian Cattle Company Pty. Ltd. (Administrators Appointed)
ACN: 007 735 168
Status: Administrators Appointed
Appointed: 31 May 2021

Meeting details

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

Location: Via Teleconference Only
Meeting date: 10 June 2021
Meeting time: 2:00PM (QLD local time)

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

Agenda

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

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4:00PM (QLD local time)
Date: 09 June 2021

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: (02) 9190 5817
Password: 100 018 869 61


Date of Notice: 02 June 2021

(Melissa) Poh Bee Lau
Administrator

Jimmy Trpcevski
Joint Appointees

Address Jirsch Sutherland
Level 9, 120 Edward Street
BRISBANE QLD 4000
Contact person Timothy Pope
Contact number (07) 3152 0214
Facsimile (07) 3152 0223
Email timothyp@jirschsutherland.com.au
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