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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: Tinpitch Pty Ltd
ACN: 096 734 306
Status: Subject to a Deed of Company Arrangement
Appointed: 12 November 2012

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: Boardroom of McLaren Knight, First Floor, 63 Abbott Street, Cairns, Qld 4870.
Meeting date: 09 May 2014
Meeting time: 10:30am

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. any other business

To Determine the Remuneration of the Deed Administrators' Future Remuneration.

To Receive and consider the Deed Administrators'Report and Account

To consider and if deemed approriate approve the claim received from the company?s director, Mr Byron Miles for services rendered in respect to the sale of the business assets and assistance provided to the Administrators and Deed Administrators.

Proof of debt and proxies

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

Time: 5:00pm
Date: 08 May 2014

Date of Notice: 05 May 2014

Justin James Cadman
Deed Administrator

Justin Peter Sheldrake
Joint Appointees

Address McLaren Knight
PO Box 7909
CAIRNS QLD 4870
Contact person
Contact number 07 4051 7878
Facsimile 07 4051 7898
Email justin@mclarenknight.com.au