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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Reynolds Morris Pty Ltd
ACN: 155 053 875
Trading name: Tootsies Shoes
Status: In Liquidation
Appointed: 21 September 2015

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: Barry Hamilton & Associates
Level 1, 63 Salamanca Place
Hobart, Tasmania, 7000
Meeting date: 12 October 2015
Meeting time: 2.00pm

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. 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: 4.00pm
Date: 09 October 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (03) 6224 4660
Password: N/A

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 01 October 2015

Barry Kenneth Hamilton
Liquidator

Address B.K. Hamilton & Associates
Level 1, 63 Salamanca Place (off Wooby's Lane)
HOBART TAS 7000
Contact person Kiara Chambers
Contact number (03) 6224 4660
Facsimile (03) 6224 0545
Email Kiara@bkhamilton.com
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