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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Torcasio Developments Pty Ltd
ACN: 006 721 231
Status: In Liquidation
Appointed: 16 October 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: Venn Milner & Co Suite 1, 10 - 12 Chapel Street Blackburn Vic 3130
Meeting date: 31 October 2012
Meeting time: 10.00 am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. any other business


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 5.00 pm
Date: 30 October 2012


Date of Notice: 18 October 2012

Leonard Anthony Milner
Liquidator

Address Venn Milner & Co
Suite 1, 10-12 Chapel Street
BLACKBURN VIC 3130
Contact person Mr Vincent Aquilina
Contact number 03 9894 1044
Facsimile 03 9878 3190
Email vaquilina@vennmilner.com.au
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