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Notice

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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Tara Operations Pty Ltd formerly Wellington Villages Tara Operations Pty Ltd
ACN: 153 277 699
Company: Tara Holdings Properties Pty Ltd formerly Wellington Villages Tara Properties Pty Ltd
ACN: 153 277 680
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 22 February 2016

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: Offices of BDO
Level 10
12 Creek Street
Brisbane QLD 4000
Meeting date: 18 March 2016
Meeting time: 11:00 AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. any other business


Proof of debt and proxies

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

Time: 5:00 PM
Date: 17 March 2016

Special instructions

Creditors who wish to participate by telephone are asked to advise of their intentions by 5:00PM on 17 March 2016 following which the appropriate passcode will be provided. The relevant telephone number at which the creditor or proxy may be contacted should be provided together with the creditor's proxy forms.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 07 3237 5600
Password: Refer Above.

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 04 March 2016

Andrew Peter Fielding
Liquidator

Andrew Fielding and Helen Newman
Joint Appointees

Address BDO
GPO Box 457
BRISBANE QLD 4001
Contact person Megan Dopking
Contact number 07 3237 5600
Facsimile 07 3221 9227
Email megan.dopking@bdo.com.au
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