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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Taura Natural Ingredients (Australia) Pty Ltd (In Liquidation)
ACN: 064 828 011
Status: In Liquidation
Appointed: 04 October 2016

Meeting details

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

Location: Hayes Advisory, Level 16, 55 Clarence St, Sydney NSW 2000
Meeting date: 29 June 2021
Meeting time: 04:00PM (Australian Eastern Standard Time)

(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)
  • any other business

    • Compromise the debts owed to the company pursuant to sections 477(2A) and 506(1A)(b) of the Corporations Act, 2001.

    To fix or determine the internal disbursements of the liquidator.

    To fix or determine the external disbursements of the liquidator.

    Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 05:00PM (Australian Eastern Standard Time)
    Date: 25 June 2021

    Virtual Meeting Technology

    Members wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Included with the notice of meeting, please contact the Liquidator's office for details of the conference facilities
    Password: Included with the notice of meeting, please contact the Liquidator's office for details of the conference facilities

    Date of Notice: 11 June 2021

    Alan Hayes
    Liquidator

    Address Hayes Advisory
    Level 16
    55 Clarence Street
    SYDNEY NSW 2000
    Contact person Stephen Walton
    Contact number 02 8270 9312
    Facsimile 02 9262 3693
    Email swalton@hayesadvisory.com.au