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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Australian Sugar Cane Feeds Pty Ltd (In Liquidation)
ACN: 107 243 336
Status: In Liquidation
Appointed: 22 February 2013

Meeting details

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

Location: HLB Mann Judd Brisbane
Level 15, 66 Eagle Street
Brisbane QLD 4000.
Meeting date: 20 May 2014
Meeting time: 11.00am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 21 February 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4.00pm
Date: 19 May 2014

Special instructions

Telephone facilities are also available (regulation 5.6.13.A).
(b) Any person who wishes to participate in the meeting by telephone must give to the convenor, not later than the second-last working day before the day on which the meeting is to be held, a written statement setting out:
(i) the name of the person; and
(ii) an address to which notices to the person may be sent; and
(iii) a telephone number at which the person may be contacted; and
(iv) any facsimile transmission number to which notices to the person may be sent; and
(c) Any person who participates in the meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the company.

Creditors wishing to attend by teleconference must contact Christopher Dean by email at cdean@hlbnsw.com.au or on (02) 9020 4286. Once receipt of all required documents is confirmed, creditors will be provided a contact number and password to access the teleconference facilities.


Date of Notice: 07 May 2014

Barry Anthony Taylor
Liquidator

Address HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Contact person Christopher Dean
Contact number (02) 9020 4286
Facsimile (02) 9020 4190
Email cdean@hlbnsw.com.au
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