Meeting Of Creditors

Clarke Foods Pty Ltd

ACN: 623442535

Clarke Foodservice Pty Ltd

ACN: 165984958

ABN: 61165984958

Published: 22/7/2021

Agenda items are:

To receive a report by the Deed Administrator;



For the creditors of the Companies to resolve that the Deed be terminated and the Companies wound up;



If the Company is wound up, to appoint Simon Thorn of PKF as Liquidator of the Companies;



To determine the current remuneration of the Deed Administrator of the Companies;



If the Companies are wound up, to determine the Liquidator ' s future remuneration if appointed;



If the Companies are wound up, to determine the Liquidator ' s approved internal disbursements if appointed;



If the Companies are wound up, to consider the appointment of a Committee of Inspection and if so who are to be the members of the Committee;



If the Companies are wound up, to consider the early destruction of books and records; and



Any other business.

Pkf

E-mail: madeleinew@pkf.com.au