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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Thyme 2 Taste Pty Ltd
ACN: 600 283 252
Status: In Liquidation
Appointed: 08 May 2017

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: Meertens, Suite 4 Raffles Plaza, 1 Buffalo Court, Darwin NT 0800
Meeting date: 19 May 2017
Meeting time: 11:00 AM ACST

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. 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: 5:00 PM (ACST)
Date: 18 May 2017

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: at the scheduled start of the meeting, telephone 1800 062 923
Password: enter account number 7230 0708 7055 as directed

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 09 May 2017

Stuart G Reid
Liquidator

Austin R M Taylor
Joint Appointees

Address Meertens
Suite 4, Raffles Plaza
1 Buffalo Court
Darwin NT 0800
Contact person Janet Bennie
Contact number 08 84188900
Facsimile 08 8232 5077
Email jbennie@meertens.com.au
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