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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Macho Taco Pty Ltd
ACN: 145 279 214
Status: In Liquidation
Appointed: 15 April 2013

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: Offices of P A Lucas and Co
Level 4 323 Adelaide Street
BRISBANE QLD 4001
Meeting date: 16 May 2013
Meeting time: 11:00AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. to consider the early destruction of books and records
  8. any other business


Proof of debt and proxies

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

Time: 11.00 AM
Date: 16 May 2013


Date of Notice: 10 May 2013

Peter Anthony Lucas
Liquidator

Glenn Shannon
Joint Appointees

Address P A Lucas & Co
Level 4, 232 Adelaide Street
BRISBANE QLD 4000
Contact person Todd Barbour
Contact number (07) 3232 5200
Facsimile (07) 3003 0334
Email tbarbour@palco.com.au
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