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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: Anna Bay Resort Pty Ltd
ACN: 611 999 921
Status: In Liquidation
Appointed: 30 March 2022

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: at the offices of Hayes Advisory, Level 3, 84 Pitt Street, Sydney NSW 2000
Meeting date: 12 September 2024
Meeting time: 11:00AM (Australian Eastern Standard Time)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • to consider resolutions about sale of the company's real property.

    Proxies

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

    Time: 05:00pm
    Date: 10 September 2024

    Virtual Meeting Technology

    Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Provided within the notice of meeting, please contact John Leung.
    Password: Provided within the notice of meeting, please contact John Leung.


    Date of Notice: 06 September 2024

    Alan Hayes
    Liquidator

    Address Hayes Advisory
    Level 3
    84 Pitt Street
    SYDNEY NSW 2000
    Contact person Alan Hayes
    Contact number 02 8270 9314
    Facsimile
    Email jleung@hayesadvisory.com.au
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