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Notice

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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: Crombus Property Group Pty Ltd (In liquidation)
ACN: 149 600 706
Status: In Liquidation
Appointed: 06 March 2017

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: BPS Recovery
Level 18
201 Kent Street
Sydney NSW 2000
Meeting date: 03 August 2018
Meeting time: 3:30 PM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • Proxies

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

    Time: 4:00 PM
    Date: 02 August 2018

    Electronic facilities

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

    Facility details 1800857029
    Password: 49095894#

    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: 17 July 2018

    Mitchell Warren Ball
    Liquidator

    Address BPS Recovery
    Level 18, 201 Kent Street
    SYDNEY NSW 2000
    Contact person Ethan Wang
    Contact number 0282232500
    Facsimile
    Email ethanwang@bpsrecovery.com.au
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