Second Meeting Of Creditors Of Company Under Administration

Brancourt Dairy Pty Ltd

ACN: 108561548

ABN: 66108561548

Traralgon VIC 3844

Brancourts Manufacturing And Processing Pty Ltd

ACN: 108561646

ABN: 89108561646

Brancourts Staff Pty Ltd

ACN: 083552407

ABN: 75083552407

Published: 4/10/2019

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors ' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors ' interests for the administration to end;
    3. whether it would be in the creditors ' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  6. any other business

The internal disbursements of the Liquidator(s). The internal disbursements of the Administrators.

Level 8, 1 O'connell St, Sydney NSW 2000

Level81O'connellStSydney NSW 2000
E-mail: jkassiou@pkf.com.au