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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Bower Projects Australia Pty Ltd
ACN: 600 440 220
Status: In Liquidation
Appointed: 08 February 2017

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: Ernst & Young
Level 34
200 George Street
Sydney NSW 2000
Meeting date: 13 December 2017
Meeting time: 10:00AM

(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

    • Proxies

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

    Time: 4:00PM
    Date: 12 December 2017

    Date of Notice: 30 November 2017

    Trevor Pogroske
    Liquidator

    Address EY
    GPO Box 2646
    SYDNEY NSW 2001
    Contact person Michael Lawless
    Contact number (02) 8295 6077
    Facsimile
    Email michael.lawless@au.ey.com