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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: The Natural Grocery Company Pty Ltd
ACN: 608 912 486
Trading name: Flannerys, Kunara Cafe & Garden Centre and Fundies
Status: Administrator Appointed
Appointed: 25 November 2019

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: Banjo Paterson Room, The Mariott Hotel
30 Pitt Street
Sydney NSW 2000
Meeting date: 05 December 2019
Meeting time: 11:30AM AEDT

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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: 4:00PM AEDT
Date: 04 December 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: Available upon request
Password: Available upon request

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting


Date of Notice: 27 November 2019

Timothy Cook
Administrator

Address Balance Insolvency
6.05, 50 Clarence Street
Sydney NSW 2000
Contact person Matthew Laba
Contact number 02 8313 9579
Facsimile 02 8458 0716
Email balance@flannerys.com.au
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