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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: Almond Land Pty Ltd (In Liquidation)
ACN: 091 460 392
Company: Almond Management Pty Ltd (In Liquidation)
ACN: 094 468 845
Company: B.B. Olives Pty Ltd (In Liquidation)
ACN: 083 992 367
Company: Mango Land Pty Ltd (In Liquidation)
ACN: 111 278 936
Company: Mangocorp Management Pty Ltd (In Liquidation)
ACN: 111 279 004
Company: OIM #10 Pty Ltd (In Liquidation)
ACN: 123 041 403
Company: OIM #6 Pty Ltd (In Liqudiation)
ACN: 121 948 963
Company: OIM #4 Pty Ltd (In Liquidation)
ACN: 115 519 607
Company: Olivecorp Land Pty Ltd (In Liqudiation)
ACN: 090 141 512
Company: Olivecorp Management Limited (In Liquidation)
ACN: 089 542 343
Company: Timbercorp Forestry Pty Ltd (In Liquidation)
ACN: 070 952 742
Company: Timbercorp Lands Pty Ltd (In Liquidation)
ACN: 085 886 835
Company: Timbercorp Lot Investments Pty Ltd (In Liquidation)
ACN: 125 427 492
Company: Timbercorp Plantations 2002 IAB Pty Ltd (In Liquidation)
ACN: 100 116 827
Company: Timbercorp Plantations Pty Ltd (In Liquidation)
ACN: 094 789 554
Company: Timbercorp Properties Limited (In Liquidation)
ACN: 074 825 675
Company: Timbercorp Treasury Pty Ltd (In Liquidation)
ACN: 097 898 130
Company: Timbercorp Limited (In Liquidation)
ACN: 055 185 067
Status: In Liquidation
Appointed: 29 June 2009

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: KordaMentha
Level 31, Rialto South Tower, 525 Collins Street, Melbourne VIC 3000
Meeting date: 31 May 2018
Meeting time: 11:30AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Special instructions

    Conference call facilities have been organised for this meeting. The conference call number is (03) 8623 3499. Please contact Campbell Stretch on (03) 8623 3414 or by email at cstretch@kordamentha.com at least two business days prior to the meeting to advise that you will be using the conference call facilities and to be provided the conference call code.

    Proxies

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

    Time: 05:00PM
    Date: 30 May 2018

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details 03 8623 3499
    Password: See special instructions

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 16 May 2018

    Mark Anthony Korda
    Liquidator

    Leanne Kylie Chesser
    Joint Appointees

    Address KordaMentha
    Level 31, Rialto South Tower, 525 Collins Street Melbourne VIC 3000
    Contact person Campbell Stretch
    Contact number 03 8623 3414
    Facsimile 03 8623 3399
    Email cstretch@kordamentha.com
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