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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Pacific Coast Seafoods Pty Limited
ACN: 601 221 934
Status: Subject to a Deed of Company Arrangement
Appointed: 24 May 2016

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: Tasman Room, Gosford RSL
26 Central Coast Hwy,
West Gosford NSW 2250
Meeting date: 27 January 2017
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the remuneration of the deed administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 4.00PM
Date: 26 January 2017


Date of Notice: 11 January 2017

Darrin Paine
Deed Administrator

Address Suite 15, 103 George St
Parramatta NSW 2150
Contact person Darrin Paine
Contact number 02 9186 2553
Facsimile 02 8823 1878
Email dpaine@tigroup.net.au
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