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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: BY TELE-CONFERENCE.
Meeting date: 14 November 2014
Meeting time: 9.30am

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

Agenda

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

    The Liquidators' proposal to compromise a debt pursuant to section 477(2A) of the Corporations Act 2001.

    AGENDA
    1. Discuss the Liquidators' report to the Committee.
    2. Consider a resolution to compromise a section 477(2A) debt.

    Special instructions

    Creditors wishing to attend the tele-conference should contact de Vries Tayeh on 02 9633 3333 to obtain log-in details.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4pm
    Date: 13 November 2014


    Date of Notice: 07 November 2014

    David Solomons - Joint & Several
    Liquidator

    Address de Vries Tayah
    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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