ASIC Published Notices

Company:	Tasman Civil Pty Ltd (In Liquidation)
ACN:	113 204 461

Status:	In Liquidation
Appointed:	24 August 2016

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location:	Zoom conference
Meeting date:	17 December 2020
Meeting time:	10:00AM (AWST)

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

Other items:
- update on unfair preference settlement
- update on dividend expectation and timing

Proof of Debt and Proxies

Proxies to be used at the meeting should be given to me as Joint and Several Liquidator, or to the person named as convening the meeting. A creditor can only be represented by proxy or by an attorney pursuant to Insolvency Practice Rules (Corporations) (IPR) 75-150 & 75-155 and if a body corporate by a representative appointed pursuant to Section 250D.

Creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with IPR 75-85 and that claim has been admitted for voting
purposes wholly or in part by the Joint and Several Liquidators.

Other considerations

Due to the threat of COVID-19 and consistent with government policy on gatherings and social distancing, there is no physical meeting place. Technology will be in use to enable all creditors in attendance at the virtual meeting the ability to participate and vote at the meeting.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00PM (AWST)
Date:	16 December 2020

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	992 9738 2688
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

07 December 2020

Jason Tracy
Liquidator

Vaughan Strawbridge
Joint Appointees