Notice of Watershed Meeting

Notice is given pursuant to sections 239AT and 239AU of the Companies Act 1993 that a meeting of the creditors of the companies will be held on Thursday 10 August 2023 at 11.00am at the offices of McGrathNicol, Level 17, 41 Shortland Street, Auckland 1010. Creditors should arrive 30 minutes before the commencement of the meeting to register. If you wish to attend the meeting remotely, please email dshaw@mcnp.co.nz to receive a Teams invite.

Pursuant to section 239AL of the Companies Act 1993, it is intended to hold the meeting of the companies jointly. Should any creditor object to the joint creditors’ meetings, they should send a written objection to the administrators by post, email or to our street address below by 11.00am on Tuesday 8 August 2023. Unless any creditor objects in accordance with this notice, all creditors will be taken to have agreed to the joint watershed meeting.

Agenda for Watershed Meeting

1. To consider the administrators’ report concerning the companies’ business, property, affairs and financial circumstances.
2. To consider and vote on the administrators’ recommended course of action as to the future of the companies.
3. Any other business.

The Offices of the Administrators are at: McGrathNicol, Level 17, 41 Shortland Street, Auckland. Postal Address: PO Box 106733, Auckland 1143. Email: insolvency@mcgrathnicol.co.nz. Telephone: (09) 366 4655. Website: www.mcgrathnicol.com.

Dated this 3rd day of August 2023.

ANDREW GRENFELL, Administrator.