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

NOTICE OF MEETING OF CREDITORS

Company details

Company: NSWTC Pty Ltd
ACN: 139 466 149
Trading name: Formerly Known As: Thompson Controls No. 2 Pty Ltd
Status: In Liquidation
Appointed: 27 July 2015

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: BCR Advisory
Level 10, 10 Spring Street
SYDNEY NSW 2000
Meeting date: 14 August 2015
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 elect a chairman.

    2. To receive the Liquidators Declaration of Independence, Relevant Relationships and Indemnities.

    3. To consider a Report as to Affairs of the Company and the circumstances leading up to the Liquidation of the Company.

    4. To fix the remuneration of the Liquidator as required.

    5. To authorise the Liquidators to destroy the books and records of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.


    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 13 August 2015

    Date of Notice: 06 August 2015

    Dragan Ljubic
    Liquidator

    Address BCR Advisory
    Level 10, 10 Spring Street
    SYDNEY NSW 2000
    Contact person Jaspreet Singh
    Contact number 02 9220 0750
    Facsimile 02 9220 0777
    Email jaspreet.singh@bcradvisory.com.au