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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Tembin Pty Ltd (In Liquidation)
ACN: 134 034 549
Status: In Liquidation
Appointed: 04 June 2015

Meeting details

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

Location: Pitcher Partners Level 19, 15 William Street, Melbourne VIC 3000
Meeting date: 20 September 2016
Meeting time: 10:30am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 03 June 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 19 September 2016


Date of Notice: 02 September 2016

Andrew Reginald Yeo
Liquidator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Jessica Sullivan
Contact number 03 8612 9404
Facsimile 03 8610 5999
Email jessica.sullivan@pitcher.com.au
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