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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Melbourne Transport Pty Ltd (In Liquidation)
ACN: 077 730 342
Status: In Liquidation
Appointed: 23 October 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: Level 19
15 William Street
Melbourne VIC 3000
Meeting date: 16 February 2015
Meeting time: 02:00PM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 23 October 2013.

Other agenda items are:

  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. to fix or determine the future remuneration of the liquidator(s)
  5. 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: 04:00PM
Date: 13 February 2015


Date of Notice: 02 February 2015

Gess Michele Rambaldi
Liquidator

Andrew Reginald Yeo
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Chris Parissis
Contact number 03 8612 9101
Facsimile 03 8610 5999
Email Chris.Parissis@pitcher.com.au
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