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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: Rocky Point Aquaculture Company Pty Ltd
ACN: 620 658 184
Status: Administrator Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 15 February 2024

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: Bentleys Corporate Recovery, Level 9, 123 Albert Street, Brisbane QLD 4000
Meeting date: 21 March 2024
Meeting time: 10:00AM

(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:

    In order to allow for a proposal of DOCA to be put forward, the Administrator has made a decision to adjourn this meeting for 45 business days in accordance to Section 75-140 of the IPR.

    The purpose of the meeting is revised as below:

    - to consider the Voluntary Administrator's report and decision to adjourn the Second Meeting of Creditors to Tuesday, 28 May 2024.

    - to discuss with the Administrator matters arising from her report.

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 20 March 2024


    Date of Notice: 13 March 2024

    Tracy Lee Knight
    Administrator

    Address Bentleys
    Level 9
    123 Albert Street
    BRISBANE QLD 4000
    Contact person Winny Lee
    Contact number 07 3222 9635
    Facsimile 07 3221 9250
    Email bcr@bris.bentleys.com.au
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