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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Richard Gunner's Fine Meats Pty Ltd
ACN: 090 802 609
Trading name: Richard Gunner Fine Meats, Feast Fine Foods, The Chop Shop and Farm Direct Meat
Status: Administrator Appointed
Appointed: 27 December 2018

Meeting details

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

Location: Mercure Grosvenor Hotel
125 North Terrace
ADELAIDE SA 5000
Meeting date: 09 January 2019
Meeting time: 11.00 AM (ACDT)

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4.00 PM (ACDT)
Date: 08 January 2019

Special instructions

Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Mr Jay Gandhi on jgandhi@rodgersreidy.com.au not later than 2 business days before the meeting which sets out:

-Name: The name of the person and of the proxy or attorney (if any)
-Address: An address to which notices to the person, proxy or attorney may be sent
-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


Date of Notice: 31 December 2018

Robert William Naudi
Administrator

Address Level 3, West Wing
50 Grenfell Street
Adelaide SA 5000
Contact person Jay Gandhi
Contact number 08 8470 9010
Facsimile 08 8219 0092
Email jgandhi@rodgersreidy.com.au
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