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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Travart Pty Ltd
ACN: 125 593 348
Trading name: Pristine Property Melbourne
Status: In Liquidation
Appointed: 23 July 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: c/- The Office, 12-16 Parker Street Williamstown VIC 3016
Meeting date: 12 August 2014
Meeting time: 3.30PM

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 4.00PM
Date: 11 August 2014

Special instructions

Creditors who wish to attend by phone should contact the Liquidator no later than Friday, 8 August 2014 on 1300 783 309.


Date of Notice: 01 August 2014

Michael Stephen Royal
Liquidator

Address BIR Solutions
Level 40, 140 William Street
MELBOURNE VIC 3000
Contact person Michael Royal
Contact number 61411190474
Facsimile 1300307322
Email michael.royal@bir.net.au
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