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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Amatec Communications Pty Ltd
ACN: 094 512 151
Company: Calltec (Vic) Pty Ltd
ACN: 094 370 206
Company: Tecsound (NSW) Pty Ltd
ACN: 093 550 362
Company: Tecsound (SA) Pty Ltd
ACN: 100 387 371
Company: Tecsound (West Australia) Pty Ltd
ACN: 117 767 263
Company: Tecsound Queensland Pty Ltd
ACN: 114 057 242
Company: TSV Australia Pty Ltd
ACN: 092 630 183
Status: In Liquidation
Appointed: 04 August 2011

Meeting details

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

Location: Lowe Lippmann, Level 7, 616 St Kilda Road, Melbourne VIC 3004
Meeting date: 26 June 2014
Meeting time: 9.30 am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 4.00 pm
    Date: 25 June 2014

    Date of Notice: 23 May 2014

    Gideon Isaac Rathner
    Liquidator

    Address Lowe Lippmann
    7/616 St Kilda Road
    Melbourne VIC 3004
    Contact person Julie Seow
    Contact number 03 95 25 37 77
    Facsimile 03 95 25 40 82
    Email