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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: 360 TV Network Pty Ltd
ACN: 109 929 704
Status: In Liquidation
Appointed: 26 October 2015

Meeting details

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

Location: Level 3, 95 Macquarie Street, Parramatta NSW 2150
Meeting date: 08 August 2018
Meeting time: 10.00am

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

Agenda

Agenda items are:

1. Determine creditor approval of the liquidators entering into an agreement for litigation funding, such approval required by Section 477(2B) of the Corporations Act 2001;
2. Consider authorising the liquidators to compromise any debt to the company greater than the prescribed amount; and
3. To discuss any other relevant business which may arise.

Proof of debt and proxies

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

Time: 4pm
Date: 07 August 2018

Date of Notice: 20 July 2018

Suelen McCallum - Joint & Several
Liquidator

Riad Tayeh & Suelen McCallum
Joint Appointees

Address de Vries Tayeh
Level 3, 95 Macquarie Street,
Parramatta NSW 2150
Contact person Suelen McCallum
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email suelen@dvtgroup.com.au