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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Warrego Rendering Pty Ltd (Formerly known as "Australian Dehydration Technologies Pty Ltd")
ACN: 099 528 364
Status: Administrators Appointed
Appointed: 12 December 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Nigel Robert Markey and Bradley Vincent Hellen

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: Pilot Partners
Level 10
1 Eagle Street
Brisbane QLD 4000
Meeting date: 23 December 2019
Meeting time: 10:00am

(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: 5:00pm
Date: 20 December 2019

Special instructions

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.

Electronic facilities

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

Facility details : TBA
Password:

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: 13 December 2019

Nigel Robert Markey
Joint Administrator

Bradley Vincent Hellen
Joint Appointees

Address Pilot Partners
Level 10, 1 Eagle Street
BRISBANE QLD 4000
Contact person Dan Thomasson
Contact number 0730231380
Facsimile 0732291227
Email dthomasson@pilotpartners.com.au
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