ASIC Published Notices

Company:	Timepieces Australia Pty Ltd
ACN:	108 788 870
Trading name:	Uttermost Australia

Status:	In Liquidation
Appointed:	03 February 2020

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:	Virtual Meeting
Meeting date:	26 October 2020
Meeting time:	11:00AM

(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)

any other business

- to seek creditors' approval to sell the Company's intellectual property;
- to seek creditors' approval to settle our claims against Mr Bruce McGrath; and
- to seek creditors' approval to enter into a settlement that extends beyond three months.

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

Time:	4:00PM
Date:	23 October 2020

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

Facility details	(02) 8318 0005
Password:	153465973

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:

08 October 2020

Jason Porter
Liquidator