ASIC Published Notices

Company:	City of Newcastle RSL Sub-Branch Club Ltd
ACN:	000 956 301
Trading name:	Formerly Trading As Newcastle Diggers

Status:	In Liquidation
Appointed:	17 December 2019

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:	As a result of the current restrictions in place and the effects of COVID-19, the meeting will proceed by electronic means only and there will be no option for creditors to attend the meeting in person. Teleconference facilities will be in place and you will need to contact my office by 4.00pm on Monday, 23 November 2020 to advise of your attendance and to obtain details to access the meeting.
Meeting date:	24 November 2020
Meeting time:	10.00AM

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

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)

To provide an update on the status of the administration

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

Time:	4.00PM
Date:	23 November 2020

As a result of the current restrictions in place and the effects of COVID-19, the meeting will proceed by
electronic means only and there will be no option for creditors to attend the meeting in person. Teleconference
facilities will be in place and you will need to contact Rapsey Griffiths by 4.00pm on Monday, 23 November 2020 to advise of your attendance and to obtain details to access the meeting.

Members wishing to attend by electronic means are advised they can use the following facility:

Facility details	Contact Rapsey Griffiths no later than 4:00PM, 23 November 2020, to receive details on how to access the teleconference facilities
Password:	N/A

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.

Date of Notice:

28 October 2020

Chad Rapsey
Liquidator