ASIC Published Notices

Company:	Tauro Capital Pty Ltd (In Liquidation)
ACN:	128 127 695

Status:	In Liquidation
Appointed:	27 June 2019

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:	Via teleconference only
Meeting date:	01 June 2020
Meeting time:	9:30 AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of 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

To determine whether creditors wish to resolve whether:

- In accordance with Section 477(2B) of the Corporations Act 2001, the terms of the Proposed Settlement as detailed in the Report to Creditors dated 12 May 2020 be approved by creditors; and

- In accordance with Section 477(2A) of the Corporations Act 2001, the liquidators be authorised to enter into an agreement on the Company's behalf to compromise the debt due to the Company by Mr Simon Ward, Apollo League Pty Ltd or related entity as defined in Section 9 of the Corporations Act 2001.

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

Time:	5:00 PM
Date:	29 May 2020

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800 092 578
Password:	Please contact Bryce Morey of this office to obtain details

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

15 May 2020

Richard Lawrence
Liquidator