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Notice

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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: Almond Land Pty Ltd (In Liquidation)
ACN: 091 460 392
Company: Almond Management Pty Ltd (In Liquidation)
ACN: 094 468 845
Company: B.B. Olives Pty Ltd (In Liquidation)
ACN: 083 992 367
Company: Mango Land Pty Ltd (In Liquidation)
ACN: 111 278 936
Company: Mangocorp Management Pty Ltd (In Liquidation)
ACN: 111 297 004
Company: OIM #4 Pty Ltd (In Liquidation)
ACN: 115 519 607
Company: OIM #6 Pty Ltd (In Liqudiation)
ACN: 121 948 963
Company: OIM #10 Pty Ltd (In Liquidation)
ACN: 123 041 403
Company: Olivecorp Land Pty Ltd (In Liqudiation)
ACN: 090 141 512
Company: Olivecorp Management Limited
ACN: 089 542 343
Company: Timbercorp Forestry Pty Ltd (In Liquidation)
ACN: 070 952 742
Company: Timbercorp Lands Pty Ltd (In Liquidation)
ACN: 085 886 835
Company: Timbercorp Limited (In Liquidation)
ACN: 055 185 067
Company: Timbercorp Lot Investments Pty Ltd (In Liquidation)
ACN: 125 427 492
Company: Timbercorp Plantations 2002 IAB Pty Ltd
ACN: 100 116 827
Company: Timbercorp Plantations Pty Ltd (In Liquidation)
ACN: 094 789 554
Company: Timbercorp Properties Limited (In Liquidation)
ACN: 074 825 675
Company: Timbercorp Treasury Pty Ltd (In Liquidation)
ACN: 097 898 130
Status: In Liquidation
Appointed: 23 April 2009

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: KordaMentha
Level 24, 333 Collins Street, Melbourne VIC 3000
Meeting date: 30 May 2017
Meeting time: 11:30AM

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

Agenda

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

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. any other business

Proxies

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

Time: 05:00PM
Date: 29 May 2017

Teleconference facilities

Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 03 8623 3499
Password: 50811

Members of the committee 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: 16 May 2017

Mark Anthony Korda
Liquidator

Mark Mentha, Leanne Chesser and Craig Shepard
Joint Appointees

Address KordaMentha
Level 24, 333 Collins Street
MELBOURNE VIC 3000
Contact person Campbell Stretch
Contact number 03 8623 3414
Facsimile 03 8623 3399
Email cstretch@kordamentha.com
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