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: |
KordaMentha, Level 5, Chifley Tower, 2 Chifley Square, Sydney, NSW 2000 |
Meeting date: |
25 June 2019 |
Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Time: |
4:00PM |
Date: |
24 June 2019 |
Members wishing to attend by electronic means are advised they can use the following facility:
Facility details |
email Anna Zhou at azhou@kordamentha.com |
Password: |
email Anna Zhou at azhou@kordamentha.com |
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: |
06 June 2019
|
Cassandra Mathews
Liquidator
Rahul Goyal
Joint Appointees