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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Candelo-Kameruka Bowling Club Ltd
ACN: 001 064 017
Status: In Liquidation
Appointed: 19 October 2019

Meeting details

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: Bega Country Club
Tarraganda Lane
Bega NSW 2550
Meeting date: 20 March 2021
Meeting time: 10.00am

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

Agenda

Agenda items are:

  • 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

    • Consider authorising the Liquidator to distribute the remaining surplus funds of the company to the nominated entities

    Consider the progress of the appointment

    Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 5.00pm
    Date: 19 March 2021

    Date of Notice: 25 February 2021

    Steven John Priest
    Liquidator

    Address Chamberlains SBR
    Contact person Steven Priest
    Contact number 0269383800
    Facsimile 0269215492
    Email admin@chamberlainssbr.com.au