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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Fletchers' Freighters Proprietary Limited
ACN: 007 579 928
Status: In Liquidation
Appointed: 12 May 2010

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: Offices of McGrathNicol, Level 26, 91 King William Street, Adelaide SA 5000
Meeting date: 09 December 2014
Meeting time: 11:00am

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

Agenda

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

  1. to consider the early destruction of books and records
  2. any other business

3. update the Committee of Inspection on the Liquidator's progress of the investigations of the Company

Proxies

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

Time: 4:00pm
Date: 08 December 2014


Date of Notice: 02 December 2014

Sam Davies
Liquidator

Address McGrathNicol
GPO Box 9986
ADELAIDE SA 5001
Contact person Karl Phillips
Contact number 08 8468 3716
Facsimile 08 8468 3799
Email kphillips@mcgrathnicol.com
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