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Corporations Act 2001
Paragraph 496(1)(c)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: 1300 Taxi Pty Ltd
ACN: 128 082 593
Status: In Liquidation
Appointed: 14 August 2023

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:

Location: Electronic means
Meeting date: 24 January 2024
Meeting time: 3:00PM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

    1. The Liquidator's statement of Receipts and Payments and Liquidator's report;
    2. Consideration of a Statement of Assets and Liabilities of the company;
    3. Consideration of appointment of an alternate Liquidator(s);
    4. Consideration of appointment of a Committee of Inspection;
    5. Other business.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the liquidator by:

    Time: 5:00PM
    Date: 23 January 2024

    Special instructions

    In the interests of keeping costs to a minimum and in accordance with Section 75-35 of the Insolvency Practice Rules (Corporations) 2016 (''IPR''), the meeting will be held virtually from the offices of PCI Partners Pty Ltd, Level 9, 179 Queen Street, Melbourne Victoria. Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au no later than close of business, 23 January 2024:-

    -Notice that you, or your proxy or attorney, wish to participate in the meeting;
    -Your name, or the name of your proxy or attorney (if any);
    -The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,
    -The preferred method by which you, your proxy or your attorney may be contacted, including your email address, for the purposes of the meeting.

    Should you have already submitted a Proof of Debt, you are not required to submit another copy. However, you are required to submit a proxy (enclosed) specifically for this meeting.

    Following receipt of the appropriate details above, an invitation will be sent to the nominated email address, to enable you, your proxy or your attorney to attend the meeting.


    Date of Notice: 13 December 2023

    Philip Newman
    Liquidator

    Address PCI Partners Pty Ltd
    Level 9
    179 Queen Street
    MELBOURNE VIC 3000
    Contact person Natalie Mufale
    Contact number 0386363333
    Facsimile 0386363330
    Email nmufale@pcipartners.com.au
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