Company details
| Company: |
Gunns Limited |
| ACN: |
009 478 148 |
| Company: |
Gunns Plantations Limited |
| ACN: |
091 232 209 |
| Company: |
Auspine Limited |
| ACN: |
004 289 730 |
| Company: |
S.E.A.S. Sapfor Investment Services Pty Ltd |
| ACN: |
008 164 289 |
| Status: |
In Liquidation |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
05 March 2013 |
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: |
Via teleconference |
| Meeting date: |
12 December 2016 |
| Meeting time: |
2:30pm |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- any other business
Seek approval for the liquidators to enter into agreements for a term greater than three months
Provide an update on the Managed Investment Schemes
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
5:00pm |
| Date: |
09 December 2016 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1300 303 945 |
| Password: |
4566 117 828 |
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: |
06 December 2016
|
Craig David Crosbie
Joint Liquidator
Daniel Bryant and Ian Carson
Joint Appointees
