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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 158 359 829 Pty Ltd (In Liquidation) Formerly known as Kat-Trans Pty Ltd
ACN: 158 359 829
Company: ACN 080 354 507 Pty Ltd (In Liquidation) Formely known as Kat Express Pty Ltd
ACN: 080 354 507
Status: In Liquidation
Appointed: 20 August 2014

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: Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Meeting date: 18 May 2017
Meeting time: 10:30AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)

4. To consider and, if thought fit, approve the resolution pursuant to s.477(2B) in respect of ACN 080 354 507 Pty Ltd

5. To consider and, if thought fit, approve the resolution pursuant to s.477(2B) in respect of ACN 158 359 829 Pty Ltd

6. Any other business

Proof of debt and proxies

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

Time: 04:00PM
Date: 17 May 2017

Special instructions

The meetings of the companies will be held concurrently.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 03 8610 5000
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 03 May 2017

David Raj Vasudevan
Official Liquidator

Andrew Reginald Yeo
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Chris Parissis
Contact number 03 8612 9101
Facsimile 03 8610 5999
Email chris.parissis@pitcher.com.au
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