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Notice

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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: BFTC PTY LTD AS TRUSTEE FOR BFTC TRUST
ACN: 106 658 977
Trading name: FORMERLY TRADING AS 1800ARANDA & ARANDA TOWBARS
Status: In Liquidation
Appointed: 14 August 2017

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: McLeod & Partners
Hermes Building
Level 1, 215 Elizabeth Street
BRISBANE QLD 4000
Meeting date: 20 October 2017
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • To have the members of the Committee of Inspection vote on the resolution, "that the Liquidator is authorised to enter into an agreement on behalf of the company involving a term or obligation extending for more than three (3) months with Zetti Pty Ltd and SWD Pty Ltd for the purpose of securing payment of the purchase price under the Business Purchase Agreement dated 14 August 2017".

    Proxies

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

    Time: 4:00PM
    Date: 19 October 2017

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details 07 3004 0800
    Password:

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 04 October 2017

    Jonathan Paul McLeod
    Liquidator

    Address McLeod & Partners
    Hermes Building
    Level 1, 215 Elizabeth Street
    BRISBANE QLD 4000
    Contact person Jonathan Paul McLeod
    Contact number 07 3004 0800
    Facsimile 07 3211 8811
    Email info@mcleodpartners.com
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