ASIC Published Notices

Company:	Pohutakawa Farm Pty Limited (In liquidation)
ACN:	141 460 353

Status:	In Liquidation
Appointed:	24 February 2015

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 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

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

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.

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