Gazette.govt.nzNotice of Watershed Meeting
Pursuant to Sections 239AT and 239AU(1)(A) of the Companies Act 1993 (“Act”)
Company Number: 416443
Notice is hereby given that a watershed meeting of the creditors of the company to decide the future of the company is at 1.00pm on Tuesday 21 June 2022 at BDO Christchurch, Awly Building, Level 4, 287–293 Durham Street, Christchurch 8013.
Agenda
The nature of business to be dealt with at the watershed meeting is as follows:
- To consider the administrators’ report and opinion about the company’s business, property, affairs and financial circumstances.
- For the creditors of the company to consider and vote on the following resolutions:
Resolution 1 It is resolved that the company execute a deed of company arrangement (“DOCA”).
Resolution 2 It is resolved that the company be placed into liquidation.
Resolution 3 It is resolved that the administration end. - Any other business that may lawfully be brought forward.
Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal/email vote. Postal votes and proxies must be received on or before 1.00pm on Friday 17 June 2022.
As the DOCA is yet to be finalised and provided to creditors, and given the small number of company creditors, creditors will be allowed to vote online during the watershed meeting by emailing the voting form to amy.glubb@bdo.co.nz. Please contact amy.glubb@bdo.co.nz before 1.00pm on Friday 17 June 2022 to confirm whether you wish to vote online during the watershed meeting.
Amy Glubb of BDO Christchurch, PO Box 246, Christchurch 8140, is authorised to receive and count postal/email votes in relation to the watershed meeting of the company.
Dated this 14th day of June 2022.
COLIN GOWER, Joint Administrator.
All Creditor and Shareholder Enquiries May be Directed to: BDO Christchurch, Awly Building, Level 4, 287–293 Durham Street, Christchurch 8013. Postal Address: BDO Christchurch, PO Box 246, Christchurch 8013. Attention: Amy Glubb. Email: amy.glubb@bdo.co.nz.