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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Chatoyer Holdings Pty Limited
ACN: 080 301 515
Status: In Liquidation
Appointed: 08 May 2014

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: Jirsch Sutherland, Level 27, 259 George Street, SYDNEY NSW 2000
Meeting date: 08 June 2016
Meeting time: 10:00am (Local Time)

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

Agenda

The purpose of the meeting(s) is to consider:

    1. To consider the Notice and Report to the Committee of Inspection dated 1 June 2016;
    2. Approve the Liquidator(s) retrospective remuneration;
    3. Approve the Liquidator(s) future remuneration; and
    4. Any other relevant business.

    Proxies

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

    Time: 4:00pm (Local Time)
    Date: 07 June 2016


    Date of Notice: 01 June 2016

    Daniel Jean Civil
    Liquidator

    Address JIRSCH SUTHERLAND
    GPO Box 4256, SYDNEY NSW 2001
    Contact person Louise Sutherland
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
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