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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Rennie Produce (Aust) Pty Ltd
ACN: 076 403 542
Company: Rennie Produce Pty Ltd
ACN: 006 185 824
Status: In Liquidation
Appointed: 09 August 2010

Meeting details

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

Location: Pitcher Partners
Level 19
15 William Street
MELBOURNE VIC 3000
Meeting date: 19 September 2014
Meeting time: 10:00am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 16 July 2014.

Other agenda items are:

    1. To receive an account of the Liquidators acts and dealings and the conduct of the winding up.

    2. To consider, and if thought fit, to approve the remuneration of Liquidators.

    3. Any other business that may lawfully be brought forward.

    Proof of debt and proxies

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

    Time: 4:00pm
    Date: 18 September 2014


    Date of Notice: 05 September 2014

    Andrew Reginald Yeo
    Liquidator

    Gess Michael Rambaldi
    Joint Appointees

    Address Pitcher Partners
    Level 19, 15 William Street
    MELBOURNE VIC 3000
    Contact person Chris Parissis
    Contact number 03 8612 9101
    Facsimile 03 8610 5999
    Email Chris.Parissis@pitcher.com.au
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