ASIC Published Notices

Company:	Tasman Market Fresh Meats Pty Ltd
ACN:	164 501 133

Status:	In Liquidation
Appointed:	29 November 2018

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:	By teleconference. Please see below for details.
Meeting date:	31 January 2019
Meeting time:	02:30PM

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

Agenda items are:

Liquidation update
Update on further investigations conducted by the Liquidators to date
Discuss Safe harbour threshold compliance issues
Discuss review of 2017 audit
Discuss request for appointment of a Special Purpose Liquidator
Discuss any further questions
Outline next steps

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

Time:	05:00PM
Date:	30 January 2019

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

Facility details	1800 792 000
Password:	33076

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:

22 January 2019

David Laurence McEvoy
Liquidator