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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Timbercorp Finance Pty Ltd (In Liquidation)
ACN: 054 581 190
Status: In Liquidation
Appointed: 29 June 2009

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: KordaMentha, Rialto South Tower, Level 31, 525 Collins Street, Melbourne 3000
Meeting date: 12 June 2018
Meeting time: 10:30AM

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

Agenda

Agenda items are:

1. Provide an update to the Committee of Inspection on the status of the Liquidation.

2. Consider and vote on the resolution in relation to the liquidators remuneration.

3. Consider any other matters which may properly be brought before the meeting.

Proxies

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

Time: 17:00PM
Date: 11 June 2018

Electronic facilities

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details 86233499
Password: 671294

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: 31 May 2018

Craig Peter Shepard
Liquidator

Address KordaMentha
Rialto South Tower
Level 31, 525 Collins Street
MELBOURNE VIC 3000
Contact person Sebastian Ahmeti
Contact number (03) 8623 3310
Facsimile (03) 8623 3399
Email sahmeti@kordamentha.com
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