Company details
Company: |
Bestjet Travel Pty Ltd |
ACN: |
155 965 601 |
Trading name: |
Bestjet.com |
Status: |
In Liquidation |
Appointed: |
31 January 2019 |
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: |
21 May 2020 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
any other business
Special instructions
Due to the current situation concerning COVID-19, the Liquidators have decided to hold this meeting via teleconference only. No physical place of meeting will be available for members of the Committee of Inspection of the Company to attend.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
5:00PM |
Date: |
20 May 2020 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
TBC |
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: |
07 May 2020
|
Nigel Robert Markey
Liquidator
Bradley Vincent Hellen
Joint Appointees