ASIC Published Notices

Company:	Cooper & Oxley Creditors' Trust
ACN:	051 395 718

Status:
Appointed:	25 May 2018

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:	Office of Hall Chadwick Chartered Accountants Level 11, Allendale Square, 77 St Georges Terrace Perth WA 6000
Meeting date:	28 February 2020
Meeting time:	12:00PM

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

Agenda items are:

any other business

Discuss ongoing trading activities;
Discuss major asset realisations;
Discuss position of creditors' claims;
Discuss the Hay Street litigation; and
Determine the remuneration of the Trustees.

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

Time:	05:00PM
Date:	27 February 2020

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 092 578
Password:	Please contact Aaron Dominish on (08) 6557 6200 to obtain details.

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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:

24 February 2020

Cameron Shaw

Richard Albarran and Brent Kijurina
Joint Appointees