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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Patinack Farm Pty Ltd
ACN: 128 566 307
Status: Administrators Appointed
Appointed: 23 August 2015

Meeting details

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

Location: Deloitte
Level 19
60 Station Street
Parramatta NSW 2150
Meeting date: 30 October 2015
Meeting time: 2:00 PM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the 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 should be submitted to the Administrator by:

Time: 4:00 PM
Date: 29 October 2015

Special instructions

Creditors who wish to attend and vote at the second meeting of creditors are required to complete and return an Informal Proof of Debt Form. Individuals attending the meeting on behalf of a corporate creditor will also need to complete and return an Instrument of Proxy. Completed forms must be returned by 4:00PM (AEDT) on 29 October 2015. The relevant return addresses are detailed below:

By post:
Attention: Kelly Zhuang
C/- Deloitte Touche Tohmatsu
PO Box 38
Parramatta NSW 2124

By email: kzhuang@deloitte.com.au


Date of Notice: 22 October 2015

Neil Robert Cussen
Administrator

Neil Robert Cussen & David Mansfield
Joint Appointees

Address Deloitte
Level 19, 60 Station Street
Parramatta NSW 2150
Contact person Ameer Jaggessar
Contact number (02) 9840 6729
Facsimile (02) 9840 7001
Email ajaggessar@deloitte.com.au
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