Company details
Company: |
ERTLER TRADING PTY LTD AS TRUSTEE FOR ERTLER TRADING TRUST |
ACN: |
105 217 990 |
Trading name: |
PREMIUM FRESH TASMANIA |
Company: |
ERTLER STAFF PTY LTD AS TRUSTEE FOR ERTLER STAFF TRUST |
ACN: |
105 221 814 |
Status: |
Administrators Appointed |
Appointed: |
31 August 2012 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
The Don Centre (Gateway Church Auditorium) 100 Don Road Devonport TAS 7310 |
Meeting date: |
27 September 2012 |
Meeting time: |
2:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Time: |
12:00 PM |
Date: |
26 September 2012 |
Special instructions
A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 12.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with my office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.
Telephone conference facilities will be available at the meeting. Please email premiumfreshtasmania@deloitte.com.au to obtain the call details. A creditor can only be represented by proxy or by an attorney pursuant to Corporations Regulations 5.6.28 and 5.6.32 (inclusive) and if a body corporate by a representative appointed pursuant to Section 250D.
In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with the Corporations Regulations and that clause has been admitted for voting purposes wholly or in part by the voluntary administrator.
Date of Notice: |
20 September 2012
|
Simon Alexander Wallace Smith
Administrator
Timothy Norman and Salvatore Algeri
Joint Appointees