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Notice

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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Rossmore Mushrooms Pty Ltd (In Liquidation)
ACN: 123 182 105
Company: Rossmore Mushroom Farms Pty Ltd (In Liquidation)
ACN: 134 559 149
Status: In Liquidation
Appointed: 16 April 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: Offices of HLB Mann Judd
Level 19, 207 Kent Street
Sydney NSW 2000
Meeting date: 23 August 2013
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

    1. To receive an update from the Liquidators in relation to the conduct of the Liquidations.
    2. To fix or determine the remuneration of the Liquidators.
    3. To fix or determine the future remuneration of the Liquidators.
    4. To consider the liquidators' intention to apply to the Court for release and dissolution of the company pursuant to section 480 of the Act.
    5. Any other busness.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 22 August 2013


    Date of Notice: 09 August 2013

    Andrew Fletcher Needham
    Official Liquidator

    Address HLB Mann Judd
    Level 19, 207 Kent Street
    SYDNEY NSW 2000
    Contact person Patrick F. O'Connor
    Contact number (02) 9020 4301
    Facsimile (02) 9020 4190
    Email pfoconnor@hlbnsw.com.au
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