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
