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

NOTICE OF MEETING OF CREDITORS

Company details

Company: TARF PTY LTD
ACN: 143 666 451
Status: In Liquidation
Appointed: 28 October 2016

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: BPS Reconstruction and Recovery
Level 5, 350 Collins Street
MELBOURNE
VIC 3000
Meeting date: 15 November 2016
Meeting time: 11:00 AM

(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 a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. to consider the early destruction of books and records
  8. 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: 4:00 PM
Date: 14 November 2016


Date of Notice: 28 October 2016

Simon Patrick Nelson
Liquidator

Address BPS Reconstruction and Recovery
Level 5, Suite 6
350 Collins Street
MELBOURNE
VIC 3000
Contact person Sabina Abazovic
Contact number 03 9670 0080
Facsimile 03 9670 0076
Email sabazovic@bpsreconstruction.com.au
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