Meeting Of Creditors

Telecube Pty Ltd

ACN: 135689495

ABN: 13135689495

South Melbourne VIC 3205
Published: 29/11/2018

Agenda items are:

1. To consider the Report as to Affairs of the Company and to receive a report from the Liquidator.

2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled

3. To consider a resolution pursuant to Section 477(2B) of the Corporations Act authorising the liquidator to vary the sale agreement with Siptalk Pty Ltd and obtain a General Security Agreement over the assets of Siptalk Pty Ltd.

4. To resolve the basis of the Liquidator(s) remuneration.

5. Any other business that may be considered with the foregoing.

Worrells Solvency & Forensic Accountants

E-mail: drew.austin@worrells.net.au