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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: ACN 616 313 921 Pty Ltd
ACN: 616 313 921
Trading name: Formerly trading as Titan Interactive Pty Ltd
Status: In Liquidation
Appointed: 06 February 2019

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: Sheridans, Chartered Accountants
Level 9, 40 St Georges Terrace
PERTH WA 6000
Meeting date: 11 February 2020
Meeting time: 9:30am

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

Agenda

Agenda items are:

  • any other business

    • To consider a proposal from Integrated Marketing Technology Pty Ltd.

    Proxies

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

    Time: 4:00pm
    Date: 10 February 2020

    Date of Notice: 06 February 2020

    Jennifer Elizabeth Low
    Liquidator

    Address Sheridans, Chartered Accountants
    Level 9, 40 St George's Terrace
    PERTH WA 6000
    Contact person David Blanchett
    Contact number 08 9221 9339
    Facsimile 08 9221 9340
    Email general@sheridansac.com.au