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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: Titan Technicians Enterprise Pty Ltd
ACN: 155 076 761
Status: Subject to a Deed of Company Arrangement
Appointed: 10 December 2015

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: Shaw Gidley
Level 6, 384 Hunter Street
Newcastle NSW 2300
Meeting date: 18 April 2016
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

    1. Provide an update on the current status of the DOCA;
    2. Provide an update on the current status of the application to have the winding up terminated;
    3. To approve the remuneration of the Deed Administrator; and
    4. Any other business.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 17 April 2016

    Teleconference facilities

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

    Telephone number: 02 4908 4444
    Password:

    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: 31 March 2016

    Paul William Gidley
    Deed Administrator

    Address Shaw Gidley
    Level 6, 384 Hunter Street
    NEWCASTLE NSW 2300
    Contact person Steven Lamont
    Contact number 02 4908 4444
    Facsimile 02 4908 4499
    Email slamont@shawgidley.com.au
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