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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION OF
A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Vintage Traders Aust. Ltd
ACN: 122 735 559
Status: Subject to a Deed of Company Arrangement
Appointed: 25 September 2015

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: Level 4, 12 Pirie Street ADELAIDE SA 5000
Meeting date: 24 May 2017
Meeting time: 4:00PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Deed Administrators to update the position of all matters and seek committee members' views.

Special instructions

Telephone conference facilities will be available at the meeting. Please contact Stuart Otway of the Adelaide office on 08 8233 9900 for conference access codes.

Proxies

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

Time: 5:00PM
Date: 23 May 2017


Date of Notice: 09 May 2017

Thomas Stuart Otway
Deed Administrator

Alan Scott and Desmond Munro
Joint Appointees

Address Level 4, 12 Pirie Street, ADELAIDE SA 5000
Contact person Stuart Otway
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au
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