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

NOTICE OF MEETING OF CREDITORS

Company details

Company: National Fleet Australia Corporate Pty Ltd
ACN: 154 276 007
Company: National Fleet Australia Pty Ltd
ACN: 005 572 627
Status: In Liquidation
Appointed: 21 June 2017

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: B.K Taylor & Co. Meeting Room, Level 8, 608 St Kilda Road, Melbourne VIC
Meeting date: 13 July 2017
Meeting time: 11.00 am

(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 a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  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 consider the early destruction of books and records

6. To consider a resolution to allow the Liquidator to settle any claims under Section 477(2A)of the Corporations Act 2001.
7. 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: 5.00 pm
Date: 12 July 2017

Special instructions

National Fleet Australia Corporate Pty Ltd - Meeting at 11.00 am
National Fleet Australia Pty Ltd - Meeting at 11.45 am


Date of Notice: 30 June 2017

Paul Vartelas
Liquidator

Address B K Taylor & Co
Level 8, 608 St Kilda Road
MELBOURNE VIC 3004
Contact person Tina Zucchet
Contact number 03 9529 4422
Facsimile 03 9510 7769
Email tina@bktaylor.com.au
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