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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Red Lea Chickens Pty Ltd
ACN: 602 950 569
Company: ORLC 92 Pty Ltd
ACN: 002 156 569
Company: Red Lea Franchise Pty Ltd
ACN: 165 331 724
Company: Red Lea Franchising Pty Ltd
ACN: 109 704 163
Company: Red Lea Logistics Pty Ltd
ACN: 609 797 051
Company: Red Lea Leasing Pty Ltd
ACN: 165 774 443
Company: Red Lea Hatchery Pty Ltd
ACN: 609 804 999
Company: Red Lea Feed Pty Ltd
ACN: 609 805 147
Company: Red Lea Corrugation & Flexo Pty Ltd
ACN: 610 759 512
Company: Red Lea Retail Holding Pty Ltd
ACN: 610 630 469
Status: Administrators Appointed
Appointed: 29 March 2018

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: The Rooty Hill RSL Club, 55 Sherbrooke Street, Rooty Hill, NSW 2766
Meeting date: 09 July 2018
Meeting time: 11:30 AM

(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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. 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. 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
  3. any other business

4. To determine the deed administrators future remuneration if appointed.
5. That the meetings are to be held concurrently;
6. If the Companies are wound up, to consider:
i. authorising the Liquidators to compromise debts of the Companies beyond the prescribed amount under section 477(2a) of the Corporations Act; and
ii. authorising the Liquidators to enter into agreements that may take longer than three months to complete under Section 477(2B) of the Corporations Act.

Proof of debt and proxies

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

Time: 04:00 PM
Date: 06 July 2018


Date of Notice: 02 July 2018

Barry Frederic Kogan
Joint Administrator

Jason Preston and Katherine Sozou
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Scott Rogers
Contact number 02 9248 9932
Facsimile
Email redlea@mcgrathnicol.com
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