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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
COMMITTEE MEMBERS ARE ADVISED THAT DUE TO THE THREAT OF COVID-19 (CORONAVIRUS) AND CONSISTENT WITH GOVERNMENT POLICY ON GATHERINGS, A VIRTUAL MEETING WILL BE HELD (I.E. VIA TELEPHONE ATTENDANCE). PLEASE CONFIRM YOUR ATTENDANCE VIA tina@bktaylor.com.au NO LATER THAN ONE BUSINESS DAY PRIOR TO THE MEETING. PLEASE PROVIDE CONTACT DETAILS SO YOU CAN BE CONTACTED TO CONFIRM YOUR PROOF OF DEBT AND PROXY AT THE START OF THE MEETING. PLEASE CONTACT B.K. TAYLOR & CO. VIA email@bktaylor.com.au TO CONFIRM YOUR ATTENDANCE VIA TELEPHONE ON 23 February 2021. AT 11.00 AM NO LATER THAN 5.00 PM ON 22 February 2021.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Paul VartelasLiquidator
