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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Tri-City Trucks (NSW) Pty Ltd (In Liquidation)
ACN: 100 208 955
Status: In Liquidation
Appointed: 08 March 2013

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: At the offices of Smith Hancock Chartered Accountants, Level 4, 88 Phillip Street, Parramatta NSW 2150
Meeting date: 10 November 2016
Meeting time: 10:00am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

6. To consider approval of the compromise of the debt payable by Sydney Trucks and Machinery Centre Pty Ltd to Tri-City Trucks (NSW) Pty Ltd (In Liquidation) pursuant to section 477(2A) of the Corporations Act 2001 (Cth).

Proof of debt and proxies

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

Time: 4:00pm
Date: 09 November 2016

Date of Notice: 26 October 2016

Michael John Morris Smith
Official Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Rommel Alfonso
Contact number (02) 9689 2266
Facsimile (02) 9689 2888
Email mail@smithhancock.com.au