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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: ITS Nominees Pty Limited As Trustee for the Shultz Family Trust 1
ACN: 126 006 672
Status: Subject to a Deed of Company Arrangement
Appointed: 04 November 2014

Meeting details

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

Location: Level 4
232 Adelaide St
BRISBANE QLD 4000
Meeting date: 19 February 2016
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. any other business

to determine the future remuneration of the deed administrators

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Time: 04:30 PM
Date: 18 February 2016

Date of Notice: 05 February 2016

Glenn Michael Shannon
Deed Administrator

Peter Anthony Lucas
Joint Appointees

Address P A Lucas & Co
Level 4, 232 Adelaide Street
BRISBANE QLD 4000
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