Company details
| Company: |
Scotts Refrigerated Logistics Holdings Pty Ltd |
| ACN: |
639 265 642 |
| Company: |
Scotts Refrigerated Logistics Pty Ltd |
| ACN: |
009 180 983 |
| Company: |
Scotts Refrigerated Freightways Pty Ltd |
| ACN: |
162 034 326 |
| Company: |
Scotts Refrigerated Logistics (QLD) Pty Ltd |
| ACN: |
148 136 270 |
| Company: |
Scotts Refrigerated Logistics Group Pty Ltd |
| ACN: |
639 266 336 |
| Company: |
ScottsRL Pty Ltd |
| ACN: |
112 854 912 |
| Status: |
Administrators Appointed |
| Appointed: |
27 February 2023 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Shaun Fraser, Jonathan Henry, Jason Preston and Matthew Caddy |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
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: |
Meeting to be held virtually only. Notional location for the meeting is Level 12, 20 Martin Place, Sydney NSW 2000 (notional address provided for compliance purposes - please do not attend in person). |
| Meeting date: |
09 March 2023 |
| Meeting time: |
2:30PM (AEDT) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
12:00PM (AEDT) |
| Date: |
08 March 2023 |
Special instructions
Virtual technology is to be used in holding the concurrent meetings. Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact our office by email (scottsgeneral@mcgrathnicol.com) or telephone (03) 8610 3400, and you will be provided with detailed instructions on how to participate in the meeting.
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details : |
To be provided on request |
| Password: |
To be provided on request |
| Date of Notice: |
02 March 2023
|
Shaun Robert Fraser
Administrator
Jonathan Henry, Jason Preston and Matthew Caddy
Joint Appointees
