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Notice

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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: TRANSLUCENT GROUP PTY LTD
ACN: 104 423 172
Status: Subject to a Deed of Company Arrangement
Appointed: 10 May 2012

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: Institute of Chartered Accountants, Level 3, Bourke Place, 600 Bourke Street Melbourne VIC 3000
Meeting date: 14 February 2013
Meeting time: 11:30am

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

Agenda

Agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the remuneration of the deed administrator(s)
  4. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  5. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  6. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  7. if the company is wound up 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 must be submitted to the deed administrator by:

Time: 5:00pm
Date: 13 February 2013

Date of Notice: 07 February 2013

MALCOLM KIMBAL HOWELL
Joint Deed Administrator

Address Jirsch Sutherland
Level 4, 533 Little Lonsdale Street
MELBOURNE VIC 3000
Contact person NATHAN JAMMAL
Contact number 03 8605 7333
Facsimile 03 8605 7334
Email admin@jirschsutherland.com.au