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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: 1st Fleet Pty Ltd
ACN: 003 475 214
Company: 1st Fleet (Steel) Pty Ltd
ACN: 083 196 605
Company: 1st Fleet (Foods) Pty Ltd
ACN: 083 196 758
Company: National Truck Kleen Pty Ltd
ACN: 083 196 712
Company: 1st Fleet (Milk) Pty Ltd
ACN: 095 964 300
Company: 1st Fleet (Logistics) Pty Ltd
ACN: 070 257 242
Company: 1st Fleet (Merchandising) Pty Ltd
ACN: 095 964 293
Company: Transport Payroll Services Pty Ltd
ACN: 145 980 785
Status: In Liquidation
Appointed: 22 May 2012

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: Level 2, 151 Macquarie Street, Sydney NSW 2000
Meeting date: 09 May 2018
Meeting time: 3.00pm

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

Agenda

Agenda items are:

The purpose of this meeting is to allow the committee of inspection to:
a) Receive an update on the Liquidators' acts and dealings.
b) Consider the legal matters involving the Pooled Group.

A G E N D A
1. Discuss the Liquidators' report to the Committee.
2. Discuss the legal matters involving the Pooled Group.
3. Any other business.

Proxies

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

Time: 4pm
Date: 08 May 2018


Date of Notice: 01 May 2018

David Solomons - Joint & Several
Liquidator

Address de Vries Tayeh
Level 2, 151 Macquarie Street
SYDNEY NSW 2000
Contact person Angus Fraser
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email afraser@dvtgroup.com.au
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