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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Pohutakawa Farm Pty Limited (In liquidation)
ACN: 141 460 353
Status: In Liquidation
Appointed: 24 February 2015

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: Dissolve Pty Ltd
Level 8, 80 Clarence St
Sydney, NSW 2000
Meeting date: 26 October 2020
Meeting time: 2:30 PM AEDT

(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 consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • 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: 5:00 PM AEDT
    Date: 23 October 2020

    Special instructions

    In order to comply with the Governments guidelines on 'social distancing', I do not intend to hold a physical meeting. I recommend creditors who wish to attend the meeting to use the provided telephone conference facilities for the meeting.

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 1800 062 564
    Password: 3611448

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 06 October 2020

    Clifford John Sanderson
    Liquidator

    Address Dissolve Pty Ltd
    Level 8, 80 Clarence St
    SYDNEY NSW 2000
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