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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: A & E Motors Pty Ltd
ACN: 129 572 970
Company: Melbourne Taxi Service Pty Ltd
ACN: 129 744 403
Status: In Liquidation
Appointed: 27 February 2013

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: B.K. Taylor & Co. Meeting Room, Level 8, 608 St. Kilda Road, Melbourne, Vic. 3004
Meeting date: 22 March 2013
Meeting time: 2.30pm

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 5.00pm
Date: 21 March 2013

Special instructions

Meeting Times
Friday 22 March 2013

Melbourne Taxi Service Pty Ltd
2.30pm

A & E Motors Pty Ltd
3.30pm


Date of Notice: 07 March 2013

Paul Vartelas
Liquidator

Address B K Taylor & Co
Level 8, 608 St Kilda Road
MELBOURNE VIC 3004
Contact person Tina Zucchet
Contact number 03 9529 4422
Facsimile 09 95107769
Email tina@bktaylor.com.au
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