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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: The Tiers Wine Co. (Aust) Pty Ltd
ACN: 008 280 288
Status: Subject to a Deed of Company Arrangement
Appointed: 08 May 2009

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: KordaMentha, Level 4, 70 Pirie Street, Adelaide, South Australia.
Meeting date: 21 March 2013
Meeting time: 10:00am

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

Agenda

Agenda items are:

    1. To consider the report of the Deed Administrators dated 4 March 2013.

    2. To determine the remuneration of the Deed Administrators.

    3. Any other business.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

    Time: 4:00pm
    Date: 20 March 2013

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: (03) 8600 9130
    Password: 7238 2342 0972

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 04 March 2013

    Christopher Robert Powell
    Deed Administrator

    Address KordaMentha
    Level 4, 70 Pirie Street
    ADELAIDE SA 5000
    Contact person Fiona Panagis
    Contact number (08) 8212 6322
    Facsimile (08) 8212 2215
    Email info@kordamentha.com
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