Company details
| Company: |
Tofalla Pty Limited |
| ACN: |
078 858 385 |
| Status: |
Subject to a Deed of Company Arrangement |
| Appointed: |
23 March 2014 |
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: |
Renaissance Room, Panthers Port Macquarie
1 Bay Street
PORT MACQUARIE, NSW 2444
|
| Meeting date: |
14 December 2015 |
| Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
- to determine the remuneration of the deed administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up to consider the early destruction of books and records
- 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: |
5:15PM |
| Date: |
11 December 2015 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
Upon Request |
| Password: |
Upon Request |
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: |
04 December 2015
|
Blair Pleash
Deed Administrator
Blair Pleash and David Ingram
Joint Appointees
