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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Tekitu Pty Ltd
ACN: 002 988 310
Status: Subject to a Deed of Company Arrangement
Appointed: 27 October 2010

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: Level 16, 55 Clarence Street
SYDNEY NSW 2000
Meeting date: 24 November 2015
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  1. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  2. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  3. if the company is wound up to consider the early destruction of books and records
  4. any other business

5. That the Deed of Company Arrangement dated 27 October 2010 be terminated

6. That the Company be wound up and Alan Hayes be appointed as Liquidator

Proof of debt and proxies

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

Time: 04:00 PM
Date: 23 November 2015

Date of Notice: 11 November 2015

Alan Hayes
Deed Administrator

Address Hayes Advisory
GPO Box 3377
SYDNEY NSW 2000
Contact person Brandon Lee
Contact number 02 8270 9304
Facsimile 02 9262 3693
Email blee@hayesadvisory.com.au