ASIC Published Notices

Company:	Bower Projects Australia Pty Ltd
ACN:	600 440 220

Status:	In Liquidation
Appointed:	08 February 2017

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:	CRS Insolvency Services Level 5, 379 Kent Street Sydney NSW 2000
Meeting date:	29 November 2019
Meeting time:	11:30 am

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

any other business

- discuss issues arising from the Liquidation;
- discuss proposed strategies in relation to potential recoveries;
- consider authorising the Liquidator to enter into two contracts greater than 3 months in accordance with s477(2B) of the Act; and

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

Time:	5:00 pm
Date:	28 November 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 151 624
Password:	920 237 196

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:

22 November 2019

Trevor Pogroske
Liquidator