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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Havencab (VIC) Pty Ltd
ACN: 137 198 255
Status: In Liquidation
Appointed: 06 August 2012

Meeting details

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

Location: Deloitte Touche Tohmatsu
Eclipse Tower, Level 19
60 Station Street
Parramatta NSW 2150
Meeting date: 26 November 2015
Meeting time: 10.00 am

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

Agenda

Agenda items are:

    1. To receive and consider the progress of the liquidator as to the administration of the liquidation to date.
    2. To consider, and if thought fit, approve the Liquidator's additional current remuneration for the period 6 August 2012 to 8 November 2015.
    3. To consider, and if thought fit, approve the Liquidator's future remuneration for the period 9 November 2015 to completion of the liquidation.
    4. To consider, and if thought fit, approve the early destruction of the Company's books and records.
    5. To consider, and if thought fit, resolve any other business which may properly be brought before the meeting.

    Proof of debt and proxies

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

    Time: 4.00 pm
    Date: 25 November 2015


    Date of Notice: 12 November 2015

    David Ian Mansfield
    Liquidator

    Address Deloitte Touche Tohmatsu
    Eclipse Tower, Level 19
    60 Station Street
    PARRAMATTA NSW 2150
    Contact person Brendan Campbell
    Contact number 02 9840 6736
    Facsimile 02 9840 7001
    Email brcampbell@deloitte.com.au
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