Company details
| Company: |
Olivecorp Land Pty Ltd (In Liquidation) |
| ACN: |
090 141 512 |
| Company: |
Olivecorp Management Pty Ltd (In Liquidation) |
| ACN: |
089 542 343 |
| Company: |
Timbercorp Forestry Pty Ltd (In Liquidation) |
| ACN: |
070 952 742 |
| Company: |
Timbercorp Lands Pty Ltd (In Liquidation) |
| ACN: |
085 886 835 |
| Company: |
Timbercorp Plantations Pty Ltd (In Liquidation) |
| ACN: |
094 789 554 |
| Company: |
Timbercorp Plantations 2002 IAB Pty Ltd (In Liquidation) |
| ACN: |
100 116 827 |
| Company: |
Timbercorp Limited (In Liquidation) |
| ACN: |
055 185 067 |
| Company: |
Timbercorp Securities Limited (In Liquidation) |
| ACN: |
092 311 469 |
| Company: |
Timbercorp Properties Limited (In Liquidation) |
| ACN: |
074 825 675 |
| Status: |
In Liquidation |
| Appointed: |
29 June 2009 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
Teleconference only |
| Meeting date: |
21 September 2023 |
| Meeting time: |
10:00am |
(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)
any other business
Special instructions
The Meetings will be held only via teleconference using Microsoft Teams. There will be no in-person attendance. You may participate in the voting by lodging a Proxy Form prior to the Meetings. For those committee members who are not a company and who do not lodge a proxy for any resolutions proposed at the Meetings, each participant will be asked how they wish to vote for each resolution during the Meetings. Anopportunity to ask questions will be provided to all participants during the Meetings.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4.00pm |
| Date: |
20 September 2023 |
Virtual Meeting Technology
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details |
(03) 85950853 |
| Password: |
Contact Estelle Li Yuk Tong on (03) 9908 8976 or eliyuktong@kordamentha.com for the conference call code. |
| Date of Notice: |
06 September 2023
|
Mark Anthony Korda
Liquidator
Mark Francis Xavier Mentha and Leanne Kylie Chesser
Joint Appointees
