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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: MODULAR TOURING PTY LIMITED
ACN: 100 917 824
Status: In Liquidation
Appointed: 18 July 2013

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: Farnsworth Shepard
Level 5, 2 Barrack Street
Sydney NSW 2000
Meeting date: 08 December 2015
Meeting time: 11.00AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

That the liquidator be authorised to enter into an agreement pursuant to s.477 (2A) and to accept the offer received of $15,000 from Pavlovic Investments Pty Limited as Trustee of Pavlovic Investments Trust with respect to its 1,080,017 redeemable ?A? class units held by the Company in Pavlovic Investments Unit Trust as outlined in the Report to Creditors dated 12 November 2015.

Proof of debt and proxies

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

Time: 5.00PM
Date: 03 December 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02-7903 8080
Password: Please contact this office to arrange teleconference facilities.

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 12 November 2015

Adam Shepard
Liquidator

Address Farnsworth Shepard
Level 5, 2 Barrack Street
Sydney NSW 2000
Contact person Ivy Michael
Contact number 02 9262 4000
Facsimile 02 7903 8088
Email fs@farnsworthshepard.com.au
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