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Notice

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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF CONTRIBUTORIES MEETING

Company details

Company: BTT Asset Holdings Pty Ltd
ACN: 119 164 715
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 02 May 2012

Meeting details

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

Location: Foremans Business Services
Suite 8, 56-60 Bay Road
SANDRINGHAM VIC 3191
Meeting date: 01 November 2012
Meeting time: 10:30am

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Proof of debt and proxies

Contributories are advised proxies should be submitted to the liquidator by:

Time: 4:00pm
Date: 31 October 2012


Date of Notice: 18 October 2012

Timothy Mark Shuttleworth Holden
Joint Liquidator

Mathew Terence Gollant
Joint Appointees

Address FBA Business Advisors(VIC)Pty Ltd
Suite 8, 56 Bay Road
SANDRINGHAM VIC 3191
Contact person Emily Tierney
Contact number 03 9521 6662
Facsimile 03 9533 4899
Email etierney@foremans.com.au
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