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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: CellOS Software Ltd
ACN: 114 670 094
Status: In Liquidation
Appointed: 19 April 2022

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 Zoom
Meeting date: 12 July 2022
Meeting time: 3:00PM

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

Agenda

Agenda items are:

  • any other business
  • to discuss a general update on the liquidation

    Special instructions

    Please contact Mr Rory Cummins of my office to obtain access details.

    Proxies

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

    Time: 5:00PM
    Date: 11 July 2022


    Date of Notice: 04 July 2022

    Ian Graham Grant
    Liquidator

    Paul William Langdon
    Joint Appointees

    Address Vince & Associates
    Suite 209, 134 Logis Boulevard
    DANDENONG SOUTH VIC 3175
    Contact person Ian Graham Grant
    Contact number (03) 9793 5588
    Facsimile
    Email rcummins@vinceassoclates.com.au
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