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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: TTS Tyre Services Pty Ltd
ACN: 126 150 187
Trading name: TTS Tyre & Auto and TTS Tyre Services
Status: In Liquidation
Appointed: 28 March 2017

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: Morton?s Solvency Accountants
Level 11, 410 Queen Street
Brisbane, Queensland
Meeting date: 31 May 2018
Meeting time: 10:00am

(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 28 March 2018.

Other agenda items are:

    1. To receive a report from the liquidator as to the progress of the liquidation.
    2. To approve the liquidator?s remuneration.
    3. To approve the future remuneration of the liquidator.
    4. Any other business that may lawfully be brought forward.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 4:00pm
    Date: 30 May 2018

    Special instructions

    Teleconference facilities are available for this meeting. Should you wish to participate in the meeting by telephone, please contact my office at least one day prior to the meeting so that appropriate arrangements can be made.


    Date of Notice: 15 May 2018

    Gavin Charles Morton
    Liquidator

    Address Morton's Solvency Accountants
    Level 11, 410 Queen Street
    BRISBANE QLD 4000
    Contact person Emma Best
    Contact number 07 3832 7131
    Facsimile 07 3832 6381
    Email info@mortonssolvency.coma
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