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: |
Hayes Advisory, Level 16, 55 Clarence Street, Sydney NSW 2000 |
Meeting date: |
10 February 2020 |
Meeting time: |
3:30PM |
(If multiple companies, see special instructions for meeting times)
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
10:00AM |
Date: |
10 February 2020 |
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
+61 3 8672 0100 |
Password: |
as set out in the notice of meeting |
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: |
07 February 2020
|
Alan Hayes
Deed Administrator