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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 TRADING 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: The Boardroom, APL Insolvency,
Level 5, 150 Albert Road,
South Melbourne Vic 3205
Meeting date: 27 July 2018
Meeting time: 11:00AM

(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)

    • - Authorising the Liquidator to accept an offer from Spectran Australia Pty Ltd.
    - Authorising the Liquidator to enter into an agreement greater than 3 months in accordance with s477 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: 05:00PM
    Date: 26 July 2018

    Date of Notice: 18 July 2018

    Jeremy Robert Abeyratne
    Liquidator

    Address APL Insolvency,
    Level 5, 150 Albert Road,
    South Melbourne Vic 3205
    Contact person Manny Hill
    Contact number 03 9696 2885
    Facsimile 03 9699 9696
    Email manny@aplinsolvency.com.au