Company details
| Company: |
1st Fleet Pty Ltd |
| ACN: |
003 475 214 |
| Company: |
1st Fleet (Steel) Pty Ltd |
| ACN: |
083 196 605 |
| Company: |
1st Fleet (Foods) Pty Ltd |
| ACN: |
083 196 758 |
| Company: |
National Truck Kleen Pty Ltd |
| ACN: |
083 196 712 |
| Company: |
1st Fleet (Milk) Pty Ltd |
| ACN: |
095 964 300 |
| Company: |
1st Fleet (Logistics) Pty Ltd |
| ACN: |
070 257 242 |
| Company: |
1st Fleet (Merchandising) Pty Ltd |
| ACN: |
095 964 293 |
| Company: |
Transport Payroll Services Pty Ltd |
| ACN: |
145 980 785 |
| Status: |
In Liquidation |
| Appointed: |
22 May 2012 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
The offices of de Vries Tayeh,
Level 5, 32 Martin Place, Sydney NSW 2000 |
| Meeting date: |
21 August 2014 |
| Meeting time: |
10.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
a) Receive an update on the Liquidators' acts and dealings.
b) Consider and approve the Liquidators' future remuneration.
c) Discuss future planned legal matters.
AND
1. Discuss the Liquidators' report to the Committee.
2. Approve the Liquidators' future remuneration.
3. Consider any other business that may be lawfully brought to the meeting.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4pm |
| Date: |
20 August 2014 |
| Date of Notice: |
06 August 2014
|
David Solomons - Joint & Several
Liquidator
