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Almond Schemes Governing Documents

Company Name

Timbercorp Group of Companies (In Liquidation)

Type of Appointment

Liquidation

Date of Appointment

23 April 2009

Appointees

Craig Shepard and Leanne Chesser and Mark Korda and Mark Mentha

Liquidation Profile

Liquidation: 29 June 2009

Warning

Information for Scheme Members and Creditors of Timbercorp Ltd Group of Companies (In Liquidation) (ASX: TIM) ('Timbercorp')

Access to information about the Timbercorp liquidations contained on this web page (and any links thereto) is limited to Scheme Members and creditors of Timbercorp  (and any professional advisors of such Scheme Members or creditors).  In order to access information regarding the liquidations of Timbercorp, you must declare as follows:

 “I declare that I am a Scheme Member or creditor of Timbercorp (or a professional advisor thereto) and I agree not to communicate any information contained on this web page (and any links thereto) to any person other than another Scheme Member or Creditor of Timbercorp without the express written consent of the liquidators or unless otherwise compelled by law.

I indemnify KordaMentha and the liquidators of Timbercorp in respect of any liability to which they are exposed in the event that this declaration is false and as a consequence of that falsity.”

By clicking Proceed below you declare and acknowledge the above statement:

 
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Creditors Almond Schemes Governing Documents
Appointment Contacts: Australia

Timbercorp Hotline
T: +61 3 8623 3333



Relevant links

Creditors forms and information - Australia

Download Documents

2001 Almonds

A 2001 001 Licence and JV

1170kb

A 2001 002 Constitution Supplemental Deed

81kb

A 2001 003 Constitution

5024kb

A 2001 003A Constitution Second Supp Deed

242kb

A 2001 003B Constitution third supp deed

241kb

A 2001 003C Fourth supp deed

250kb

A 2001 004 Almondlot Mgmt Ag

1776kb

A 2001 004A Deed poll to Almond mgmt Ag

358kb

A 2001 004B Almondlot mgmt ag supplemental

254kb

A 2001 007 Lease

798kb

A 2001 007A Sub Lease

733kb

A 2001 008 Deed of variation Lease

3176kb

A 2001 008A Deed of variation no 2

769kb

A 2001 009 Deed of variation sub lease

3096kb

A 2001 009A Deed of variation no 2 sub lease

2096kb

A 2001 010 Custody Agreement

1795kb

A 2001 011 Management Agreement

1360kb

A 2001 021 Tree supply and planting ag

1655kb

A 2001 021A Tree supply planting deed of var

349kb

A 2001 024 2001 Almond Purchase Ag

521kb

Almonds2001Prospectus

2145kb

2002 Almonds

A 2002 002A Constitution first Supp Deed

239kb

A 2002 002B Constitution Second Supp Deed

196kb

A 2002 002C Third Supp Deed

248kb

A 2002 007 Mgmt Agreement

1381kb

A 2002 008 Call option agreement

568kb

A 2002 009 Almondlot Mgmt Agreement

2094kb

A 2002 009A Almondlot Mgmt Ag Deed of Var

342kb

A 2002 009B Deed poll to almondlot mgmt var

358kb

A 2002 010 Licence and JV agreement

2648kb

A 2002 010A Licence JV Ag Deed of var

584kb

A 2002 011 Lease

500kb

A 2002 011A Sub lease

326kb

A 2002 012 Sub lease

341kb

A 2002 012A sub lease deed var

370kb

A 2002 013 Sub lease

656kb

A 2002 013A Sub lease variation partial surrender

3251kb

A 2002 014 Sub Underlease

2480kb

A 2002 014A Sub lease variation partial surrender

2988kb

A 2002 015 Lease

1098kb

A 2002 016 Sub Lease

1065kb

A 2002 017 Constitution first supp agreement

838kb

A 2002 020 Almondlot mgmt ag

1837kb

A 2002 021 Licence and JV agreement

1229kb

A 2002 022 Mgmt Ag Deed Variation

759kb

A 2002 023 Call option ag deed variation

596kb

A 2002 025 Almond Purchase Agreement

516kb

Almonds2002(Public)Prospectus

6055kb

Almonds2002(Public)SecondSupplementaryProspectus

900kb

Almonds2002(Public)ThirdSupplementaryProspectus

3764kb

A 2002 001 Custody Agreement

1180kb

A 2002 002 Constitution

3878kb

2003 Almonds

A 2003 001 Constitution

4153kb

A 2003 002 First supp deed

432kb

A 2003 002A Second supp deed

289kb

A 2003 002B Third supplemental deed

255kb

A 2003 002C Fourth supp deed

267kb

A 2003 004 Custody Agreement

1385kb

A 2003 008 Management Agreement

1208kb

A 2003 009 Almondlot Mgmt Agreement

1728kb

A 2003 009A deed poll to almondlot mgmt

358kb

A 2003 009B Almondlot mgmt agreement

285kb

A 2003 010 Licence and JV agreement

5669kb

A 2003 013 Lease

529kb

A 2003 014 Sub Lease

944kb

A 2003 015 Call option agreement

604kb

Almonds2003Prospectus

902kb

2004 Almonds

A 2004 001 Constitution

4456kb

A 2004 001A First Supplemental Deed

247kb

A 2004 001B Second supplemental deed

267kb

A 2004 003 Custody Agreement

2066kb

A 2004 004 Head Lease

7181kb

A 2004 004A Ag of surrender and regrant

418kb

A 2004 004B Surrender of lease Wandown

422kb

A 2004 004C Head lease Wandown

6795kb

A 2004 005 Sub Lease

1522kb

A 2004 006 Almondlot Mgmt Agreement

1966kb

A 2004 006A deed poll to Almondlot

358kb

A 2004 006B Almondlot Mgmt Ag Supplemental

278kb

A 2004 007 Management Agreement

1653kb

Almonds2004PDS

1745kb

2005 Almonds

A 2005 001 Constitution

4832kb

A 2005 001A First Supp Deed

279kb

A 2005 003 Custody Agreement

1573kb

A 2005 004A-1 Agreement to surrrender

351kb

A 2005 004A-2 Surrender of Lease

29kb

A 2005 004A-3 Replacement Head Lease

499kb

A 2005 004B Head Lease

605kb

A 2005 004B-1 Agreement ot surrender and regrant

464kb

A 2005 004B-2 Surrender of Lease

150kb

A 2005 004B-3 Replacement Head Lease

2474kb

A 2005 004C Head Lease

568kb

A 2005 004C-1 Agreement to surrender regrant

352kb

A 2005 004C-2 surrender of lease A 2005 004A

32kb

A 2005 004C-3 Replacement Head Lease

540kb

A 2005 005 Sub Lease

1250kb

A 2005 005A Sub Lease

1131kb

A 2005 005B Sub Lease

1223kb

A 2005 005B-1 Sub Lease New

664kb

A 2005 005C Sub Lease

1131kb

A 2005 005D Deed of Surrender

4438kb

A 2005 006 Almondlot Mgmt Agreement

1550kb

A 2005 006A Deed poll to Almondlot Mgmt Ag

358kb

A 2005 006B Almondlot Mgmt Ag Supp

260kb

A 2005 007 Management Agreement

1193kb

Almonds2005PDS

1211kb

TAT 06D 007 Head lease Yungera

5076kb

TAT 06D 008 Sub lease Yungera

3155kb

2006 Almonds

A 2006 001 Constitution

8875kb

A 2006 001A First supplemental deed

4473kb

A 2006 003 Custody agreement

1739kb

A 2006 004 Initial Lease Mitchells

660kb

A 2006 004A head lease Mitchells sub lease

974kb

A 2006 004B Head lease Narcooyia

1179kb

A 2006 004C Head lease Westmore Homeblock Chalmers

468kb

A 2006 004D Head lease Bush Block

542kb

A 2006 004E Head Lease Westmore Initial Least lots 1,3,5

374kb

A 2006 004F Head lease Westomore lease lot 2

351kb

A 2006 004G Head sub lease Westmore Lease lot 2

528kb

A 2006 005A Sub lease Mitchells Post Sup

1659kb

A 2006 005B Sub lease Narcooyia Post Sup

1296kb

A 2006 005B-1 Sub Lease Post Supp Deed of Var

580kb

A 2006 005C Sub lease Westmore

1285kb

A 2006 005D Consent to sub lease Westmore

550kb

A 2006 006 Almondlot Mgmt Agreement

1771kb

A 2006 006A Deed poll to Almondlot Mgmt Agreement

358kb

A 2006 006B Head sub lease Westmore lease lot 2

260kb

A 2006 007 Management Agreement

1328kb

A 2006 009A Tree supply capital works agreement

343kb

Almonds2006PDS

2094kb

2007 Almonds

A 2007 001 Constitution

5638kb

A 2007 001A First Supplemental Deed - Constitution

8405kb

A 2007 002A

3368kb

A 2007 003 Custody Agreement

1551kb

A 2007 004A Head Lease Menegazzo

555kb

A 2007 004B Head Lease Annuello

561kb

A 2007 005A Sub lease Menegazzo Early Growers

1299kb

A 2007 005B Sub lease Menegazzo post 30 June Growers

25kb

A 2007 005C sub lease Deed of Variation Menegazzo

3106kb

A 2007 005D Sub lease Menegazzo post 30 June

1404kb

A 2007 005E Sub lease Annuello Early Growers

1299kb

A 2007 005F Sub lease Deed of Variation Annuello

1674kb

A 2007 005G Sub lease Westmores

1602kb

A 2007 006 Almondlot Management Agreement

2108kb

A 2007 006A Almondlot Management Agreement Deed of Var

2526kb

A 2007 007 Management Agreement

1577kb

Almonds2007PDS

2821kb

Almonds2007SupplementaryPDS

157kb