Notice Type
Meetings/Last Dates for Debts & Claims
Notice Title


Notice of Watershed Meeting of Creditors of Companies Under Administration

Pursuant to Section 239AU of the Companies Act 1993

Notice is given that a watershed meeting of the creditors of the companies was held on Tuesday 1 March 2016 at 12.30pm at the offices of the New Zealand Institute of Chartered Accountants, Auckland Conference Centre, Carlaw 3, Ground Floor, 12–26 Nicholls Lane, Parnell, Auckland.


  1. To consider the administrator’s report in relation to the companies’ affairs and any other matters raised relating to the companies’ futures and then to resolve either that:
    1. the companies execute a deed of company arrangement; or
    2. the administrations should end; or
    3. the companies be wound up; or
    4. the meeting be adjourned.
  2. To consider and if thought fit approve the administrators’ remuneration.
  3. To determine:
    1. The remuneration of the deed administrator, if one is appointed; or
    2. the remuneration of the liquidator, if one is appointed.
  4. To discuss any other relevant business which may arise.

Dated this 22nd day of February 2016.

IAIN SHEPHARD, Administrator.

Enquiries to: Shephard Dunphy, Insolvency Practitioners, PO Box 11793, Wellington. Telephone (04) 473 6747. Email to: or