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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: TCB-1 Pty Ltd
ACN: 081 953 004
Status: In Liquidation
Appointed: 18 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: Electronic means
Meeting date: 03 December 2021
Meeting time: 11:00AM

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

Agenda

Agenda items are:

1. Liquidator's statement of receipts and payments

2. Consideration of Liquidator's remuneration

3. Any other business which may properly be brought forward

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5:00PM
Date: 01 December 2021

Special instructions

ATTENDANCE BY ELECTRONIC MEANS

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting of creditors will be held by electronic (virtual) means. Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au, by no later than close of business, 1 December 2021:-

-Notice that you, or your proxy or attorney, wish to participate in the meeting;
-Your name, or the name of your proxy or attorney (if any);
-The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,

The method by which you, your proxy or your attorney may be contacted, for the purposes of the meeting.


Date of Notice: 09 November 2021

Philip Newman
Liquidator

Address C/- PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Madison Greig
Contact number (03) 8636 3333
Facsimile (03) 8636 3330
Email mgreig@pcipartners.com.au
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