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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: TBR HAULAGE PTY LIMITED
ACN: 152 610 958
Status: In Liquidation
Appointed: 05 January 2016

Meeting details

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

Location: THE COACHMAN'S INN
91 WOOD STREET
WARWICK QLD 4370
Meeting date: 16 March 2017
Meeting time: 1:00 PM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 05 January 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future 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: 4:00 PM
Date: 15 March 2017


Date of Notice: 28 February 2017

Anne Marie Barley
Liquidator

Address AMB Insolvency
Level 1, 6 Allison Street
Bowen Hills QLD 4006
Contact person Anne Marie Barley
Contact number 07 3513 2222
Facsimile 07 3513 2288
Email amb@ambinsolvency.com.au
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