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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Transtex Logistics Pty Ltd
ACN: 618 031 431
Status: In Liquidation
Appointed: 28 August 2017

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: Romanis Cant
Level 2, 106 Hardware Street
Melbourne VIC 3000
Meeting date: 22 September 2017
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records

    • To consider authorising the Liquidators pursuant to Section 477(2A) of the Corporations Act, 2001 to Compromise debts.

    To consider authorising the Liquidators pursuant to Section 477(2B) of the Corporations Act, 2001 to enter into an agreement for a period of greater than 3 months.

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 21 September 2017

    Date of Notice: 08 September 2017

    Anthony Robert Cant
    Liquidator

    Renee Sarah Di Carlo
    Joint Appointees

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person Hilary Heah
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email hheah@romaniscant.com.au