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: |
Rialto South Tower
Level 31, 525 Collins Street
Melbourne VIC 3000 |
| Meeting date: |
16 January 2020 |
| Meeting time: |
10:00AM (Melbourne and Sydney), 9:00AM (Brisbane) |
(If multiple companies, see special instructions for meeting times)
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00PM |
| Date: |
15 January 2020 |
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
| Facility details |
+61 3 8595 0853 |
| Password: |
|
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
15 January 2020
|
Craig Peter Shepard
Administrator
Andrew Knight
Joint Appointees
