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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: BAMBORA APAC HOLDING PTY LTD
ACN: 169 468 508
Status: In Liquidation
Appointed: 21 December 2018

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Cor Cordis, One Wharf Lane, Level 20, 171 Sussex Street, Sydney NSW 2000
Meeting date: 17 May 2021
Meeting time: 11:30AM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

    • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 4:00PM
    Date: 17 May 2021

    Date of Notice: 03 May 2021

    MICHAEL BILLINGSLEY
    Liquidator

    Address Cor Cordis
    One Wharf Lane
    Level 20, 171 Sussex Street
    SYDNEY NSW 2000
    Contact person Amelia Koka
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email sydney@corcordis.com.au