Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
6. to consider the liquidator's retrospective and prospective internal disbursements (not at cost)
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Electronic facilities will be made available at the meeting by video-conference or by telephone. To access those facilities, you need to provide a statement by email to Ms Ebony Taylor on etaylor@rodgersreidy.com.au, no later than two (2) business days before the meeting which sets out:Name: The name of the person and of the proxy or attorney (if any).Address: An address to which notices to the person, proxy or attorney may be sent.Contact: The method of contacting the person, proxy or attorney for the meeting.On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Shane Justin CreminLiquidator