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: |
Video conference link: meet.google.com/ohm-orkh-erh Telephone number: 02 9051 5546 Conference code: 435 461 005# |
Meeting date: |
23 November 2020 |
Meeting time: |
09:00AM |
(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: |
05:00PM |
Date: |
20 November 2020 |
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
02 9051 5546 |
Password: |
435 461 005# |
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.