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Notice

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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: TITAN COAL FIELDS IND PTY LTD
ACN: 635 707 201
Trading name: ?Moranbah Rural and Pet Supplies?; ?Coal Fields Fabrication and Engineering?; ?Ohm?s HV Electrical?; ?Ohm?s Auto Electrics & Mechanical Coal Fields?"
Status: In Liquidation
Appointed: 28 October 2021

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: Virtual via Teleconference. The notional place for this meeting is:
Level 8, 110 Eagle Street, BRISBANE QLD 4000
Meeting date: 05 May 2023
Meeting time: 10:00AM (QLD Local time)

(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

    • Consider authorising the liquidator to compromise debts due to the Company pursuant to section 477(2A) of the Act;

    Consider authorising the liquidator to enter into an agreement where the obligations of a party to the agreement may be discharged by performance more than 3 months after the date the agreement is entered into pursuant to section 477(2B) of the Act

    Proof of debt and proxies

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

    Time: 12:00PM
    Date: 04 May 2023

    Date of Notice: 19 April 2023

    Jarvis Archer
    Liquidator

    Address Revive Financial
    PO Box 307
    Noosa Heads QLD 4567
    Contact person Erinii Stamatiou
    Contact number 07 5343 1126
    Facsimile
    Email erinii.stamatiou@revivefinancial.com.au