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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: BAWM Pty Limited
ACN: 078 456 676
Status: In Liquidation
Appointed: 04 January 2016

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: Level 13, Grosvenor Place, 225 George Street SYDNEY NSW 2000
Meeting date: 12 May 2017
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

    1. To confirm "That the Liquidators' are authorised for the purposes of Section 477(2A) and 477(2B) of the Corporations Act 2001, to execute the settlement deed with the BAWM Founders and adopt the characterisation of the proceeds as resolved at the meeting of creditors on 12 May 2017 at 10:30am".
    2. Any other business that may be lawfully brought forward.

    Proxies

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

    Time: 4:00PM
    Date: 11 May 2017

    Date of Notice: 10 May 2017

    Peter James Gothard
    Liquidator

    Address Ferrier Hodgson
    Grosvenor Place, Level 13, 225 George Street
    SYDNEY NSW 2000
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