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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

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: Level 5, 32 Martin Place, Sydney NSW 2000
Meeting date: 17 August 2015
Meeting time: 2.30pm

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

Agenda

The purpose of the meeting(s) is to consider:

    The purpose of this meeting is to allow the committee of inspection to:
    a) Receive an update on the Liquidators' acts and dealings.
    b) Consider and approve the Liquidators' future remuneration.

    AGENDA
    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: 14 August 2015


    Date of Notice: 10 August 2015

    David Solomons - Joint & Several
    Liquidator

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street,
    PARRAMATTA NSW 2150
    Contact person James McPherson
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email jmcpherson@dvtgroup.com.au
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