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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Tow.Com.Au Pty Ltd
ACN: 168 470 639
Status: In Liquidation
Appointed: 23 June 2018

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Jirsch Sutherland
Level 9, 120 Edward Street
Brisbane QLD 4000
Meeting date: 11 September 2019
Meeting time: 11.00am (QLD Local Time)

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

Agenda

Agenda items are:

1. To consider the Notice and Report to Creditors dated 6 September 2019;

2. To consider and if deemed appropriate, approve for the Liquidator to enter into a Deed of Settlement and Release with the Queensland Police Service and to compromise a debt owed to the Company in excess of $100,000 in accordance with Section 477(2A) of the Corporations Act 2001 (Cth);
3. To consider and if deemed appropriate, approve the remuneration of the Liquidator;
4. To consider and if deemed appropriate, approve the annual administration charge; and
5. Any other relevant business.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 5.00pm (QLD local time)
Date: 10 September 2019

Date of Notice: 06 September 2019

Christopher John Baskerville
Liquidator

Address Jirsch Sutherland
Level 9, 120 Edward Street
BRISBANE QLD 4000
Contact person Amit Ghumber
Contact number 07 3152 0222
Facsimile 07 3152 0223
Email admin@jirschsutherland.com.au