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Notice

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

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Tercher Pty Ltd
ACN: 116 190 722
Status: In Liquidation
Appointed: 27 November 2017

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick Chartered Accountants
Level 4, 240 Queen Street
Brisbane QLD 4000
Meeting date: 20 March 2018
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 4:00PM
    Date: 19 March 2018

    Electronic facilities

    Members wishing to attend by electronic means are advised they can use the following facility:

    Facility details 1800092578
    Password: 20343651

    Members wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 28 February 2018

    Glenn Shannon
    Liquidator

    Address Hall Chadwick
    Level 4, 240 Queen Street
    BRISBANE QLD 4000
    Contact person Luke Fairley
    Contact number (07) 3212 2667
    Facsimile (07) 3211 1249
    Email lfairley@hallchadwick.com.au
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