Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Veritas Advisory Level 12, 123 Pitt Street Sydney NSW 2000 |
Meeting date: |
18 July 2018 |
Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Time: |
04:00pm |
Date: |
17 July 2018 |
Members wishing to attend by electronic means are advised they can use the following facility:
Facility details |
02 8999 9330 |
Password: |
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Members wishing to participate in the meeting by using electronic facilities must return to the external administrator 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.