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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Tui Group Pty Limited
ACN: 162 552 223
Status: In Liquidation
Appointed: 27 November 2015

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: Hall Chadwick Chartered Accountants
Level 40
2 Park Street
Sydney NSW 2000
Meeting date: 10 December 2015
Meeting time: 11:00 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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. any other business

- to consider the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidators
- 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: 5:00 PM
Date: 09 December 2015


Date of Notice: 01 December 2015

David Allan Ingram
Liquidator

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Adam Fong
Contact number (02) 9236 2600
Facsimile (02) 9263 2800
Email afong@hallchadwick.com.au
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