ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: AG Company Pty Ltd
ACN: 119 382 099
Trading name: Bootooloo Farms
Company: Bootooloo Staff Services Pty Ltd
ACN: 104 728 912
Company: GLN & Sons Pty Ltd
ACN: 149 169 095
Company: JAGS Investments Pty Ltd
ACN: 078 783 847
Company: SGAJ Investments Pty Ltd
ACN: 074 516 868
Status: Administrators Appointed
Appointed: 06 January 2017

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: Deloitte Financial Advisory Pty Ltd
Level 25, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000
Meeting date: 19 April 2017
Meeting time: 1:00PM (AEST)

(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. 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. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 4:00PM (AEST)
Date: 18 April 2017


Date of Notice: 07 April 2017

Neil Robert Cussen
Joint Administrator

Neil Robert Cussen and Richard John Hughes
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Level 25, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000
Contact person Tim Smeeton
Contact number 0733087396
Facsimile 0733087002
Email tsmeeton@deloitte.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer