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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF CONTRIBUTORIES MEETING

Company details

Company: Newcastle Truck Sales Pty Ltd
ACN: 000 666 955
Status: In Liquidation
Appointed: 27 August 2014

Meeting details

Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:

Location: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 25 March 2015
Meeting time: 10:00 AM

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

Agenda

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

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

4. to provide an update on the current status of the liquidation to date

5. to consider a resolution on the share class rights

Proof of debt and proxies

Contributories are advised proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 24 March 2015


Date of Notice: 05 March 2015

Jeffrey Allan Shute
Liquidator

Paul William Gidley
Joint Appointees

Address Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Contact person Steven Lamont
Contact number (02) 4908 4444
Facsimile (02) 4908 4499
Email slamont@shawgidley.com.au
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