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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: TUBAMA INVESTMENTS PTY LTD
ACN: 167 464 477
Trading name: FORMERLY KNOWN AS "SPECTRAN GROUP AUSTRALIA PTY LTD"
Status: In Liquidation
Appointed: 26 September 2017

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: APL Insolvency
Level 5, 150 Albert Road,
South Melbourne Victoria 3205
Meeting date: 11 December 2019
Meeting time: 11:00am

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

Agenda

Agenda items are:

- To authorise the Liquidator to enter into contracts or agreements relating to assignment of rights to sue and related matters, that are expected to exceed a period of three months' duration; and
- If applicable, to authorise the Liquidator to compromise debts owing to the Company that exceed $100,000.
- Consider and approve the liquidator's Remuneration for the periods:
13 July 2018 to 20 November 2019;
21 November 2019 to the Examination Conclusion Date; and
- To discuss any other relevant business which may arise.

Proof of debt and proxies

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

Time: 05:00pm
Date: 10 December 2019


Date of Notice: 26 November 2019

Jeremy Robert Abeyratne
Liquidator

Address APL Insolvency
Level 5, 150 Albert Road,
South Melbourne Victoria 3205
Contact person Sam Patel
Contact number 03 9696 2885
Facsimile 03 9699 9696
Email sam@aplinsolvency.com.au
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