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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: 3 Phase Pty Limited
ACN: 129 613 912
Status: In Liquidation
Appointed: 11 October 2012

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 6, 55 Clarence Street, Sydney NSW 2000
Meeting date: 13 February 2014
Meeting time: 12:00 Noon

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

Agenda

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

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

Proxies

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

Time: 5:00 PM
Date: 12 February 2014

Teleconference facilities

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

Telephone number: (02) 8221 8433
Password:

Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 05 February 2014

Ozem Azzam Kassem
Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person James Burns
Contact number (02) 8221 8433
Facsimile (02) 8221 8422
Email jburns@corcordis.com.au
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