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:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- 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
- if the company is wound up to consider the early destruction of books and records
- 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
