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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: Tamworth Regional Express Pty Limited
ACN: 125 316 734
Status: Subject to a Deed of Company Arrangement
Appointed: 10 August 2015

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: Tamworth Services Club,
Russell Room, Marius Street,
Tamworth NSW 2340
Meeting date: 08 November 2016
Meeting time: 12.00PM

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

Agenda

Agenda items are:

    To consider a resolution that the Deed of Company Arrangement be terminated;
    To consider whether the Company be wound up;
    To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a committee;
    To fix the remuneration of the Deed Administrator;
    To fix the remuneration of the Liquidator;
    To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of three (3) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission;
    Any other business that may lawfully be brought forward.

    Proof of debt and proxies

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

    Time: 4.00PM
    Date: 07 November 2016


    Date of Notice: 25 October 2016

    Scott Anthony Newton
    Deed Administrator

    Address Shaw Gidley Level 1, 65 Lord Street PORT MACQUARIE NSW 2444
    Contact person Sarah Mason
    Contact number 02 6580 0400
    Facsimile 02 6580 0410
    Email smason@shawgidley.com.au
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